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Jméno	UTB Events LTD
Adresa	24-30 Assembly Passage London E1 4UT
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.	5. únor 2017
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.	9. květen 2021
Company Register Address	3 Pancras Square London N1C 4AG
Company No.	10461061 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	90020 Support activities to performing arts
Company Register Status	active
Previous Names	UTB Events LTD \| Junction 2 Festival
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

This data is incorrect?
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 (5)

Source: Companies House

GB Amaad Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 12003313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A Man About A Dog Limited Status: Ceased Notified: 03/11/2016 Ceased: 01/07/2019 Companies House Number: 08817956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Favre, Alice Christiane Status: Ceased Notified: 03/11/2016 Ceased: 06/11/2016 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Harold, William Anthony Status: Ceased Notified: 03/11/2016 Ceased: 06/11/2016 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Sobierajski, Paul Jack Status: Ceased Notified: 06/11/2016 Ceased: 07/11/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Harold, William Anthony London, England Status: Active Notified: 03/11/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pils, Frithjof, Dr Hamburg, Germany Status: Active Notified: 26/06/2024 Occupation: Managing Director Eventim Live Role: Director Country of Residence: Germany Nationality: German

Sandhu, Amit London, England Status: Active Notified: 30/08/2024 Occupation: Executive/svp Role: Director Country of Residence: Germany Nationality: British

Bain, Mark Andrew London, England Status: Ceased Notified: 29/07/2022 Ceased: 30/08/2024 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander

Davies, Sally Henrietta London, England Status: Ceased Notified: 02/12/2019 Ceased: 26/06/2024 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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UTB Events LTD

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Persons with Significant Control (5)

Officers (5)