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Jméno	UV&S Event Services LTD
Adresa	Unit 9 Hambridge Lane Newbury RG14 5TU
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.	7. říjen 2019
Company Register Address	Unit 9 Hambridge Business Centre Hambridge Lane Newbury RG14 5TN
Company No.	02520369 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	DCE (Design Construct & Exhibitions) LTD Design, Construct and Exhibitions Group Limited
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 (4)

Source: Companies House

GB Uv&S Ltd Status: Active Notified: 27/12/2023 Companies House Number: 08485503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cox, Anthony Status: Ceased Notified: 30/11/2016 Ceased: 02/03/2021 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cox, David Status: Ceased Notified: 30/11/2016 Ceased: 02/03/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Design Construct & Exhibitions (Newbury) Ltd Status: Ceased Notified: 02/03/2021 Ceased: 27/12/2023 Companies House Number: 13232314 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Cox, Matthew Stuart Hambridge Lane Newbury, Berkshire, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Monahan, Dean Paul Newbury, Berkshire, England Status: Active Notified: 12/07/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ollenburger, Jeffrey Neil Hambridge Lane Newbury, Berkshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Spence, Lee Allen Hambridge Lane Newbury, United Kingdom Status: Ceased Notified: 14/03/2023 Ceased: 27/11/2024 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

DCE Group Agency Limited Status: Ceased Notified: 18/06/2018 Ceased: 01/01/2021 Companies House Number: 11421151 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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UV&S Event Services LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)