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Nom	Exhibition Venues Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00557278 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 1955
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Earls Court Limited Earls Court Real Estate 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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Denyer, Yvonne Lillian London Status: Active Notified: 18/01/2008 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Lee, Lloyd London Status: Active Notified: 07/04/2017 Date of Birth: 01/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: American

Roccogrande, Frank Charles London Status: Active Notified: 07/04/2017 Date of Birth: 03/1975 Occupation: Co-Managing Partner Role: Director Country of Residence: United Kingdom Nationality: American

King, Suzanne Jane London Status: Ceased Notified: 01/03/1997 Ceased: 25/02/2000 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Andrew Matthew Kensington, London, England Status: Ceased Notified: 07/04/2017 Ceased: 24/05/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exhibition Venues Limited

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Persons with Significant Control (1)

Officers (6)