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Nom	Dentsu International Treasury Investments Limited
Adresse	10 Triton Street Regent's Place London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05050805 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2004
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Aegis Treasury Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dentsu International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01403668 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Gordon, Paul Richard Regent'S Place, London Status: Active Notified: 27/01/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hitchon, Mary Elizabeth Regent'S Place, London Status: Active Notified: 16/03/2020 Role: Secretary

Jarrold, Stuart Anthony Regent'S Place, London, United Kingdom Status: Active Notified: 29/11/2013 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Priday, Nicholas Charles Regent'S Place, London, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dentsu International Treasury Investments Limited

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Persons with Significant Control (1)

Officers (4)