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Jméno	Event Party Planners LTD
Adresa	67A Downbank Avenue Bexleyheath DA7 6RT
VAT ID (DIČ)	no VAT ID available
Company No.	12263726 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. říjen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93290 - Other amusement and recreation activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Rosario, Francisco Status: Active Notified: 14/04/2021 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Goad, Suzanna Status: Ceased Notified: 01/10/2020 Ceased: 01/11/2020 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jaiyeola, Olatunji Olawale Status: Ceased Notified: 02/11/2020 Ceased: 31/12/2020 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Wallen, Dawn Status: Ceased Notified: 01/11/2020 Ceased: 02/11/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Yeend, Simon Gareth Status: Ceased Notified: 15/10/2019 Ceased: 01/10/2020 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rosario, Francisco Bexleyheath, England Status: Active Notified: 14/04/2021 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jaiyeola, Olatunji Olawale Liverpool, England Status: Ceased Notified: 01/10/2020 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British