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Jméno	MSS Event Management Limited
Adresa	Mss House Dowlais Road Ocean Park Cardiff CF24 5TW
VAT ID (DIČ)	no VAT ID available
Company No.	05761329 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 2006
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	82990 - Other business support service 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 (2)

Source: Companies House

Mayne, William Dixon Status: Active Notified: 20/04/2022 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mss Group Status: Ceased Notified: 01/01/2017 Ceased: 20/04/2022 Companies House Number: 05486864 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Jonathan Lloyd Coedkernew, Newport Status: Active Notified: 11/07/2006 Date of Birth: 02/1974 Role: Secretary Nationality: British

Little, Robert Heath, Cardiff, South Glamorgan Status: Active Notified: 29/03/2006 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Mayne, William Dixon Penylan, Cardiff Status: Active Notified: 29/03/2006 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish

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MSS Event Management Limited

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Persons with Significant Control (2)

Officers (3)