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Nom	Events Venues Exhibitions Services LTD
Adresse	Concept House Tendring Park Colchester Road CO16 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14475011 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Experiential Ltd Status: Active Notified: 10/11/2022 Companies House Number: 09573271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brook, David Michael Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 05/1985 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Brooks, Stephen Robert Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 07/1981 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Carvey, Ryan David Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 07/1984 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Hill, Stephen Paul Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1975 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Robinson, Martin John Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1988 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

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Events Venues Exhibitions Services LTD

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Persons with Significant Control (1)

Officers (5)