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Nom	Agent3 Group Limited
Adresse	60 Great Portland Street London W1W 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08331678 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
Statut de Société	active
Noms Précédents	Agent3 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Next 15 Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01579589 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Armitage, Clive Paul London, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 03/1962 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mackender, Paul Neville London, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sands, Daniel James Philip London, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary

Companies Controlled by This Company (2)

I T Telemarketing Services LTD Status: Active Notified: 31/05/2022 Companies House Number: 02898765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Craft Consulting Limited Status: Active Notified: 09/02/2021 Companies House Number: 09439145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Agent3 Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)