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Nom	Ebiquity US Holdings Limited
Adresse	Chapter House 16 Brunswick Place London N1 6DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08632518 Show on Companies House
Accounts	audit-exemption-subsidiary 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 Ebiquity Plc Status: Active Notified: 06/04/2016 Companies House Number: 03967525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Waters, Nick Paul London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williamson, Paul Anthony London, England Status: Active Notified: 14/08/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Hubbard, Julia Elizabeth London, England Status: Ceased Notified: 28/04/2023 Ceased: 02/08/2024 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Newman, Alan Philip Stephen London, England Status: Ceased Notified: 01/03/2019 Ceased: 12/05/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Young, Lorraine Elizabeth London, England Status: Ceased Notified: 26/01/2021 Ceased: 09/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Xtreme Information (USA) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05037537 Nature of Control