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Name	Cardinia Europe Limited
Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID	no VAT ID available
Company No.	09290662 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Omnicom DDB Investments Limited OEL 2 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Omnicom Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Bray, Sally-Ann London, England Status: Active Notified: 31/10/2014 Role: Secretary

Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mciver, Jonathan David London, England Status: Active Notified: 14/10/2024 Occupation: Oreg Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Young, Stuart 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1960 Occupation: Executive Vice President - Real Estate Role: Director Country of Residence: England Nationality: British

Belafkir, Tanya Marie London, England Status: Ceased Notified: 09/12/2019 Ceased: 14/10/2024 Date of Birth: 11/1978 Occupation: Director Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: Irish

Price, Steven Glenn London, England Status: Ceased Notified: 31/10/2014 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Diversified Agency Services Limited Status: Active Notified: 20/12/2018 Companies House Number: 02343731 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Cardinia Europe Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)