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Nom	Five Oaks Events LTD
Adresse	Waterside Five Oaks Road Slinfold Horsham RH13 0RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09413638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Ember Events LTD
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

GB T&A Group Holdings Ltd Status: Active Notified: 03/09/2020 Companies House Number: 12856033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcfeeters, Annabelle Status: Ceased Notified: 01/01/2017 Ceased: 03/09/2020 Date of Birth: 02/1986 Nature of Control

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

Officers (3)

Source: Companies House

Mcfeeters, Timothy Slinfold, Horsham, England Status: Active Notified: 30/01/2015 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner Little Company Secretaries Limited, Pioneer Business Park, York, England Status: Active Notified: 01/07/2020 Role: Secretary Nationality: British

GB Turner Little Company Secretaries Limited Amy Johnson Way, Pioneer Business Park, York, England, YO30 4TN Status: Ceased Notified: 01/07/2020 Ceased: 04/03/2024 Role: Corporate-Secretary Companies House Number: 04133571

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Five Oaks Events LTD

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Persons with Significant Control (2)

Officers (3)