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Jméno	PDK Exhibitions Limited
Adresa	Unit 1 Bird Industrial Park Station Road Long Marston Warwickshire CV37 8RP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Celixir House Stratford-Upon-Avon CV37 7GZ
Company No.	06411858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	PDK.UK.COM 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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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
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Persons with Significant Control (3)

Source: Companies House

Kennedy, Karen Michelle Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Kennedy, Ross Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Significant influence or control

GB Pdk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09387386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kennedy, Karen Michelle Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 29/10/2007 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Karen Michelle Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 29/10/2007 Date of Birth: 02/1970 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Kennedy, Ross Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 29/10/2007 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PDK Exhibitions Limited

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Persons with Significant Control (3)

Officers (3)