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Jméno	Excalibur Fairs Limited
Adresa	The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT
VAT ID (DIČ)	no VAT ID available
Company No.	03475059 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82301 Activities of exhibition and fair organisers
Company Register Status	liquidation
Previous Names	Excalibur Computer Fairs LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lambert, Laura Status: Active Notified: 21/11/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lambert, Simon Craig Status: Active Notified: 21/11/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lambert, Laura Royal Victoria Docks, London, United Kingdom Status: Active Notified: 01/01/2010 Role: Secretary

Lambert, Simon Craig Royal Victoria Docks, London, United Kingdom Status: Active Notified: 02/12/1997 Date of Birth: 12/1971 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Chettleburgh International Limited Temple House, 20 Holywell Row, London, EC2A 4JB Status: Ceased Notified: 02/12/1997 Ceased: 02/12/1997 Role: Corporate-Nominee-Secretary

Collier, Stephen Barrowfield Lane, Kenilworth Status: Ceased Notified: 02/12/1997 Ceased: 01/01/2010 Role: Director Country of Residence: England Nationality: British

Collier, Stephen Kenilworth, Warwickshire Status: Ceased Notified: 02/12/1997 Ceased: 01/01/2010 Role: Secretary Nationality: British

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Excalibur Fairs Limited

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Persons with Significant Control (2)

Officers (5)