All Information about:

Name	IDG International Marketing Services Europe LTD
Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	02113413 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	73110 - Advertising agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Idc Uk Ltd Status: Active Notified: 03/10/2022 Companies House Number: 00960665 Nature of Control

Ownership of shares - 75% or more

Schwarzman, Stephen Allen Status: Ceased Notified: 15/11/2021 Ceased: 03/10/2022 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320

Figliolia, Tiziana Maria 10th Floor, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Italian

Soldatini, Enrico 10th Floor, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Svp Controller Role: Director Country of Residence: United States Nationality: Italian

Bradley, Peter Augustine 189a Bedfont Close, Feltham Status: Ceased Notified: 31/05/2002 Ceased: 31/05/2023 Role: Secretary Nationality: British

Ramanathan, Kumaran Bromley, England Status: Ceased Notified: 28/03/2021 Ceased: 31/12/2023 Date of Birth: 10/1967 Occupation: President Role: Director Country of Residence: United Kingdom Nationality: British

Yorke, Matthew Staines-Upon-Thames, England Status: Ceased Notified: 28/03/2021 Ceased: 12/01/2024 Date of Birth: 04/1968 Occupation: Chief Revenue Officer Role: Director Country of Residence: United States Nationality: American,British

All Information about:

IDG International Marketing Services Europe LTD

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Persons with Significant Control (2)

Officers (6)