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Nom	Dept Personalised Content Group Limited
Adresse	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11937482 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Feed Group Limited BE Optimistic LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Dept Uk Holding Limited Status: Active Notified: 17/12/2021 Companies House Number: 10152012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lynch, Matthew Mark Stewart Status: Ceased Notified: 10/04/2019 Ceased: 17/12/2021 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Andrew Status: Ceased Notified: 10/04/2019 Ceased: 31/12/2020 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Luu, Hue Tuyet London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian,British

Schmid, Francois Louis London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Lynch, Matthew 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 22/04/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Dept Personalised Content Limited Status: Active Notified: 07/06/2019 Companies House Number: 05412266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SO FAR SO Good Studio Limited Status: Active Notified: 01/10/2019 Companies House Number: 12236582 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%

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Dept Personalised Content Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)