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Jméno	Sterling Events Limited
Adresa	62 Hope Street Liverpool L1 9BZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. září 2024
Company Register Address	St. Judes Church London SE24 0PB
Company No.	02766774 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ma Exhibitions Limited Status: Active Notified: 25/11/2022 Companies House Number: 02115759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lesin-Davies, Lauren Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allen, Benjamin Mark London, England Status: Active Notified: 25/11/2022 Role: Secretary

Allen, Benjamin Mark London, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Charles London, England Status: Active Notified: 25/11/2022 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sterling Events Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)