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Jméno	Fisk Events and Exhibitions Limited
Adresa	S A S Ltd 220 Wards Road Ilford IG2 7DY
VAT ID (DIČ)	no VAT ID available
Company No.	13460192 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	16. červen 2021
Accounts	MICRO ENTITY next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	82301 - Activities of exhibition and fair organisers
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 (2)

Source: Companies House

Fisk, Carol Anne Status: Active Notified: 16/06/2021 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Fisk, Michael Dennis Status: Active Notified: 16/06/2021 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fisk, Carol Anne Ilford, England Status: Active Notified: 16/06/2021 Date of Birth: 07/1959 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Fisk, Michael Dennis Ilford, England Status: Active Notified: 16/06/2021 Date of Birth: 04/1957 Occupation: Events Director And Exbhn. Stands Planne Role: Director Country of Residence: United Kingdom Nationality: British

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Fisk Events and Exhibitions Limited

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Persons with Significant Control (2)

Officers (2)