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Nom	Omnicom Europe Subholdings Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10473204 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Omnicom Group Inc Status: Active Notified: 10/11/2016 Companies House Number: 00055569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 10/11/2016 Role: Secretary

Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Abbott Mead Vickers Group Limited Status: Active Notified: 16/12/2016 Companies House Number: 01336553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Holdings Limited Status: Active Notified: 16/12/2016 Companies House Number: 04809332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DDB Affiliate Holdings Limited Status: Ceased Notified: 16/12/2016 Ceased: 23/11/2022 Companies House Number: 10473223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Toutes les informations sur:

Omnicom Europe Subholdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)