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Jméno	PRO Event Services INC LTD
Adresa	26 Adelaide Road Leamington Spa CV31 3PL
VAT ID (DIČ)	no VAT ID available
Company No.	12542894 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	31090 Manufacture of other furniture
Company Register Status	active
Previous Names	Love Luxuries LTD
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Kapoor, Stephen Status: Active Notified: 12/04/2021 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Kapoor, Stephen Status: Ceased Notified: 01/04/2020 Ceased: 01/10/2020 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kapoor, Stephen Leamington Spa, England Status: Active Notified: 12/04/2021 Date of Birth: 03/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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PRO Event Services INC LTD

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Persons with Significant Control (2)

Officers (1)