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Nom	Papillon Event Management LTD
Adresse	Stanfords Warninglid Lane Warninglid RH17 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08152568 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2012
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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 (2)

Source: Companies House

Hibbart, Derek Sydney Status: Active Notified: 23/07/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hibbart, Karen Jane Status: Active Notified: 24/07/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hibbart, Derek Sydney Warninglid, West Sussex, United Kingdom Status: Active Notified: 23/07/2012 Date of Birth: 06/1955 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Hibbart, Karen Jane Warninglid, West Sussex, United Kingdom Status: Active Notified: 23/07/2012 Date of Birth: 12/1964 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

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Papillon Event Management LTD

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Persons with Significant Control (2)

Officers (2)