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Jméno	I4 Events Limited
Adresa	83 Gledhow Lane Oakwood Leeds West Yorkshire LS8 1NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05402896 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	74909 Other professional, scientific and technical 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

Farmer, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Farmer, Lauretthe Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2017 Date of Birth: 03/1957 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%

Officers (2)

Source: Companies House

Farmer, Lauretthe Leeds, West Yorkshire Status: Active Notified: 24/03/2005 Date of Birth: 03/1957 Occupation: Events Manager Role: Director Country of Residence: England Nationality: British

Farmer, Michael Leeds, West Yorkshire Status: Active Notified: 24/03/2005 Date of Birth: 02/1957 Occupation: Events Manager Role: Director Country of Residence: England Nationality: British

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I4 Events Limited

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Persons with Significant Control (2)

Officers (2)