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Jméno	Drunken Sailor Events Limited
Adresa	Horse And Groom Inn Upper Oddington Moreton-In-Marsh GL56 0XH
VAT ID (DIČ)	no VAT ID available
Company No.	09048203 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	82301 Activities of exhibition and fair organisers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Turner, Warren Andrew Status: Active Notified: 01/06/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Liu, Norman Moreton-In-Marsh, England Status: Active Notified: 20/05/2014 Date of Birth: 12/1975 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Warren Moreton-In-Marsh, England Status: Active Notified: 20/05/2014 Date of Birth: 03/1967 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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Drunken Sailor Events Limited

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Persons with Significant Control (1)

Officers (2)