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Nom	Floc Events Limited
Adresse	The Enterprise Centre University Of East Anglia Norwich NR4 7TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13012163 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
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
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Persons with Significant Control (4)

Source: Companies House

Herring, Katie Ann Ruby Status: Active Notified: 12/11/2020 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Howard, Christopher Status: Active Notified: 11/11/2020 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Maclot, Seth Adam Status: Active Notified: 11/11/2020 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Searle, Danny Lee Status: Active Notified: 11/11/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Herring, Katie Ann Ruby Norwich, Norfolk, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Christopher Norwich, Norfolk, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclot, Seth Adam Norwich, Norfolk, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Searle, Danny Lee Norwich, Norfolk, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Floc Events Limited

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Persons with Significant Control (4)

Officers (4)