Toutes les informations sur:

Nom	Corporate Events (UK) LTD
Adresse	Gratitude Foxley Lane Binfield Berkshire RG42 4EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Corporate Events (UK) Limited
Company Register Address	Centre Block 4Th Floor Central Court Orpington BR6 0JA
Société Numéro de Registre	04118120 Show on Companies House
Statut de Société	Liquidation
Fondé	1 décembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	90030 - Création artistique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Donnelly, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Donnelly, Paul David Foxley Lane Binfield, Bracknell Status: Active Notified: 01/12/2000 Date of Birth: 09/1969 Occupation: Entertainer Role: Director Country of Residence: England Nationality: British

Donnelly, Shirley Elaine Foxley Lane, Binfield, Bracknell, Berkshire Status: Active Notified: 01/12/2000 Occupation: Entertainer Role: Secretary Nationality: British

Toutes les informations sur:

Corporate Events (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (2)