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Jméno	PUB IN The Park Festivals Limited
Adresa	146-148 Clerkenwell Road London EC1R 5DG
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.	6. srpen 2023
Company Register Address	26 Litchfield Street Marlow WC2H 9TZ
Company No.	14929578 Show on Companies House
Accounts	total-exemption-full
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: 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

Allan, David Status: Active Notified: 12/06/2023 Date of Birth: 11/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hughes, Christopher Paul Status: Active Notified: 12/06/2023 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Allan, David London, England Status: Active Notified: 12/06/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Christopher Paul London, England Status: Active Notified: 12/06/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerridge, Thomas London, England Status: Active Notified: 12/06/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

PUB IN The Park Limited Status: Active Notified: 01/12/2024 Companies House Number: 10949145 Nature of Control

Ownership of shares - 75% or more

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PUB IN The Park Festivals Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)