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Nom	Company Event Management Limited
Adresse	Commodity Quay St Katharine Docks London E1W 1BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07424323 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2010
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 Clarkson Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03449388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abrehart, Deborah London Status: Active Notified: 01/12/2020 Role: Secretary

Cahill, Michael John Christopher London Status: Active Notified: 20/05/2019 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Robert Charles London, United Kingdom Status: Active Notified: 29/10/2010 Date of Birth: 06/1961 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

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Company Event Management Limited

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Persons with Significant Control (1)

Officers (3)