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Jméno	Events (DTV) Limited
Adresa	The Power House Durham Tees Valley Airport Yarm Road, Middleton St George Darlington DL2 1TS
VAT ID (DIČ)	no VAT ID available
Company No.	10651133 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82301 Activities of exhibition and fair organisers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Richardson, Lucy Ruth Status: Active Notified: 01/04/2017 Date of Birth: 05/2000 Nature of Control

Significant influence or control

Significant influence or control as firm

Richardson, Christopher Status: Ceased Notified: 03/03/2017 Ceased: 01/04/2017 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Richardson, Lucy Ruth Yarm Road, Middleton St George, Darlington, England Status: Active Notified: 01/04/2017 Date of Birth: 05/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Events (DTV) Limited

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Persons with Significant Control (2)

Officers (1)