Všechny informace o:

Jméno	Omnicom International Finance
Adresa	90 - 100 Southwark Street London
VAT ID (DIČ)	no VAT ID available
Company No.	05492018 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	DAS Group Rapp Holdings (UK)
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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Sources: 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 (2)

Source: Companies House

GB Omnicom Europe Limited Status: Active Notified: 28/11/2019 Companies House Number: 04816192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Management Europe Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: 05291536 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: 27/06/2005 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bray, Sally-Ann London, England Status: Active Notified: 17/04/2008 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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 (6)

GB Omnicom Finance Holdings PLC Status: Active Notified: 25/06/2018 Companies House Number: 11432221 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Tequila International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Emea Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 31/12/2019 Companies House Number: 09461219 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Omnicom Finance Brazil Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/07/2018 Companies House Number: 09913603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Finance Investments Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/06/2018 Companies House Number: 10968648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Pacific Finance Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/06/2018 Companies House Number: 07496844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Omnicom International Finance

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)