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Nom	Hyve UK Events Limited
Adresse	2 Kingdom Street London W2 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07925964 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	ITE Events Limited Ascential Events Limited I2I Events Limited I2I Events Group (TRG) Limited De Facto 1942 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Hyve Enterprises 2 Ltd Status: Active Notified: 16/06/2022 Companies House Number: 14060823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2018 Companies House Number: 00537204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Enterprises Ltd Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 14028707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Holdings Limited Status: Ceased Notified: 13/05/2022 Ceased: 16/06/2022 Companies House Number: 06975153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ite Enterprises Limited Status: Ceased Notified: 17/07/2018 Ceased: 13/05/2022 Companies House Number: 03372928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hudson, William David London, England Status: Active Notified: 23/04/2019 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Peter Ben London, England Status: Active Notified: 23/12/2020 Date of Birth: 04/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Warsop, James Richard London, United Kingdom, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 17/07/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 29/03/2012 Ceased: 17/07/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Philip Owain London, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 17/07/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British