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Jméno	Trans-Global Events LTD
Adresa	Office 3, Highpoint 9 Sydenham Road Guildford GU1 3RX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. říjen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. duben 2024
Company Register Address	3rd Floor, The Foundry London W6 8JA
Company No.	11575940 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2022
Sector (SIC)	82990 Other business support service 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Closerstill Acquisitions Limited Status: Active Notified: 15/09/2023 Companies House Number: 09465855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinson, Michael Anthony Edward Status: Ceased Notified: 18/09/2018 Ceased: 15/09/2023 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowhill, Gareth Gordon Thompson London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Suzanne Jane London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Michael Anthony Edward London, England Status: Active Notified: 18/09/2018 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Anthony Derek Lindsay London, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 22/08/2023 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trans-Global Media LTD Status: Ceased Notified: 19/09/2018 Ceased: 23/08/2023 Companies House Number: 11576968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Trans-Global Events LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)