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Nom	I.T.E. Exhibitions & Conferences Limited
Adresse	125 Kensington Church Stree London W8 7LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 juin 2021
Société Numéro de Registre	02933850 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Hyve Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2021 Companies House Number: 03372928 Nature of Control

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Source: Companies House

Griffith, Nadezda Wing Road, Leighton Buzzard, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 10/1981 Occupation: Cfo, Group Chief Financial And Operating Officer Role: Director Country of Residence: England Nationality: British

Strachan, Edward George Duncan London, England Status: Active Notified: 08/04/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: British

Mcewan, Desmond William James London, England Status: Ceased Notified: 07/01/2016 Ceased: 24/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warshaw, Stephen Burford London Status: Ceased Notified: 22/10/2001 Ceased: 04/10/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warsop, James Richard London, United Kingdom Status: Ceased Notified: 23/04/2019 Ceased: 07/04/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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I.T.E. Exhibitions & Conferences Limited

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Persons with Significant Control (2)

Officers (5)