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Jméno	Ashfield Meetings & Events Limited
Adresa	Fao Lee Robinson Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW
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.	2. listopad 2020
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.	31. červenec 2023
Company Register Address	8th Floor Holborn Gate Ashby-De-La-Zouch WC2A 1AN
Company No.	03486951 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Universal Worldevents Limited World Events Limited World Event Management 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 (2)

Source: Companies House

GB Ashfield Meetings & Events Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06015247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corbin, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lidstone, Russell James 26 Southampton Buildings, London, England Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Active Notified: 15/10/2021 Role: Secretary

Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Active Notified: 05/10/2022 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sharrock, David Morris Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Universal Worldevents Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02020671 Nature of Control

Ownership of shares - 75% or more

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Ashfield Meetings & Events Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)