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Nom	Orion Trading Emea Limited
Adresse	16 Old Bailey London EC4M 7EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03404334 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Magna Global Trading Limited GO Figure 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mediabrands Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206089 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

Bean, Louise London, England Status: Active Notified: 06/04/2005 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Fox, Daniel Thomas Robert London, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Nichols, Anna-Louise London, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oliverio, Laura Anne Ryan London, England Status: Active Notified: 24/11/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Terry, Adrian Michael London, England Status: Active Notified: 07/12/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Orion Trading Emea Limited

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Persons with Significant Control (1)

Officers (5)