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Jméno	The Events Industry Forum LTD
Adresa	18C Moor Street Chepstow Gwent NP16 5DB
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.	15. duben 2018
Company Register Address	Severn Lodge Alvington GL15 6BQ
Company No.	08903969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Winship, James Gunn Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 01/1950 Nature of Control

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Officers (11)

Source: Companies House

Baird, Ian Duncan Brighton, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Outdoor Events Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bradshaw, Mark Church Lane, Bristol, United Kingdom Status: Active Notified: 07/10/2023 Occupation: Public Affairs Manager Role: Director Country of Residence: United Kingdom Nationality: British

Devine, Thomas Hamstreet, Ashford, England Status: Active Notified: 07/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hagemann, Carl Otto North Shields, Tyne & Wear, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 08/1968 Occupation: Event Manager Role: Director Country of Residence: United Kingdom Nationality: British

Heap, Stephen Matlock, England Status: Active Notified: 21/11/2014 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Laurie, Mark Adam Birmingham, England Status: Active Notified: 15/05/2019 Date of Birth: 04/1980 Occupation: Association Manager Role: Director Country of Residence: England Nationality: British

Mathie, Craig Station Road, Bournemouth, United Kingdom Status: Active Notified: 07/10/2023 Occupation: Event Organiser Role: Director Country of Residence: United Kingdom Nationality: British

Mwaijumba, Tupokigwe Itete Southend-On-Sea, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winship, James Gunn Alvington, Gloucestershire, United Kingdom Status: Active Notified: 20/02/2014 Date of Birth: 01/1950 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Drummond, Alison Grove, Wantage, England Status: Ceased Notified: 01/09/2022 Ceased: 18/04/2024 Date of Birth: 02/1980 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Stuart, Eric Stockton, Southam, England Status: Ceased Notified: 06/07/2021 Ceased: 22/09/2023 Date of Birth: 08/1959 Occupation: Crowd Management Role: Director Country of Residence: England Nationality: British

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The Events Industry Forum LTD

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