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Jméno	P M Event Services LTD
Adresa	37 Brenchley Avenue Gravesend Kent DA11 7RG
VAT ID (DIČ)	no VAT ID available
Company No.	04457996 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červen 2002
Sector (SIC)	93290 - Other amusement and recreation activities n.e.c.
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

Mclean, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mclean, Anne Lesley Gravesend, Kent Status: Active Notified: 18/06/2002 Role: Secretary Nationality: British

Mclean, Paul James Gravesend, Kent Status: Active Notified: 18/06/2002 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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P M Event Services LTD

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Persons with Significant Control (1)

Officers (2)