Toutes les informations sur:

Nom	Optimum Media CIS Limited
Adresse	12 Bishops Bridge Road London W2 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04009818 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dmitriev, Dmitry Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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 Tdcl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03854432 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%

Officers (1)

Source: Companies House

Rhodes, Mark 4044, Limassol, Cyprus Status: Active Notified: 01/02/2023 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Companies Controlled by This Company (3)

GB Optimum Media Buying Limited Status: Active Notified: 06/04/2016 Companies House Number: 04430787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optimum Media Eurasia Limited Status: Active Notified: 06/04/2016 Companies House Number: 04009833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optimum Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 04009827 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:

Optimum Media CIS Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)