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Jméno	Sheffield United Conference and Events Limited
Adresa	Bramall Lane Cherry Street Sheffield S2 4SU
VAT ID (DIČ)	no VAT ID available
Company No.	03533749 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. březen 1998
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	56210 - Event catering activities
Previous Names	Blades Catering 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Blades Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 06963761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Al Saud, Musaad Bin Khalid Bin Abdulrahman Cherry Street, Sheffield, South Yorkshire Status: Active Notified: 21/11/2019 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alghamdi, Abdullah Yousef Mohammed Cherry Street, Sheffield, South Yorkshire Status: Active Notified: 21/11/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Andrew, Deborah Cherry Street, Sheffield, South Yorkshire Status: Active Notified: 21/04/2020 Role: Secretary

Brannigan, Malachy Cherry Street, Sheffield Status: Ceased Notified: 08/08/2014 Ceased: 14/12/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Winter, Julian Cherry Street, Sheffield Status: Ceased Notified: 20/09/2011 Ceased: 07/09/2012 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

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Sheffield United Conference and Events Limited

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Persons with Significant Control (1)

Officers (5)