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Nom	L37 Events Limited
Adresse	27 Holmwood Gardens Formby Liverpool L37 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11719153 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Murray, David Status: Active Notified: 10/12/2018 Date of Birth: 01/1990 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Knight, Christopher Allen Heysham Road, Liverpool, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 12/1975 Occupation: Theatre Technician Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Colin Douglas Liverpool, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 11/1973 Occupation: Theatre Technician Role: Director Country of Residence: United Kingdom Nationality: British

Murray, David Heysham Road, Liverpool, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 01/1990 Occupation: Theatre Technician Role: Director Country of Residence: United Kingdom Nationality: British

Toal, Alexander Thomas Liverpool, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1996 Occupation: Theatre Technician Role: Director Country of Residence: United Kingdom Nationality: British

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L37 Events Limited

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Persons with Significant Control (1)

Officers (4)