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Jméno	RED Proximity Limited
Adresa	Bankside 3 90 Southwark Street London London SE1 0SW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. květen 2022
Company No.	08796075 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2013
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Proximity Limited 239 OMR Limited Fishburn Communications 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bbdo Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01901389 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

Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 29/11/2013 Role: Secretary

Cavanagh, Helen Rosina 90 - 100 Southwark Street, London, England Status: Active Notified: 16/06/2021 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cawley, Diana Dusseldorf, Germany Status: Active Notified: 16/06/2021 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Swaab, Richard Laing London Status: Active Notified: 04/06/2014 Date of Birth: 05/1955 Occupation: Advertising Role: Director Country of Residence: England Nationality: British

Price, Steven Glenn London, Uk Status: Ceased Notified: 29/11/2013 Ceased: 04/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RED Proximity Limited

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Persons with Significant Control (1)

Officers (5)