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Nom	Cornish Events Limited
Adresse	Bryndon House 5/7 Berry Road Newquay TR7 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09625048 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Powell, Daniel Kevin Status: Active Notified: 05/06/2017 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Mckey, Ian Francis Status: Ceased Notified: 05/06/2017 Ceased: 28/10/2019 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Powell, Daniel Kevin Wadebridge, Cornwall, England Status: Active Notified: 05/06/2015 Date of Birth: 07/1995 Occupation: Refrigeration Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Shazell, Wayne Robert Padstow, Cornwall, England Status: Active Notified: 05/06/2015 Date of Birth: 08/1982 Occupation: Flat Roofer Role: Director Country of Residence: England Nationality: British

Thomas, David Jeffery Newquay, Cornwall, England Status: Active Notified: 10/10/2022 Date of Birth: 01/1991 Occupation: Farm Worker Role: Director Country of Residence: England Nationality: British

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Cornish Events Limited

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Persons with Significant Control (2)

Officers (3)