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Nom	Scorpion Events Limited
Adresse	Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC671033 Show on Companies House
Statut de Société	Dissolved
Fondé	17 août 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant
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 (1)

Source: Companies House

May, Stephen Status: Ceased Notified: 17/08/2020 Ceased: 23/11/2020 Date of Birth: 03/2004 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ellis, Lorna Hardengreen Industrial Estate, Dalkeith, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ellis-Lawson, Charlotte Hardengreen Industrial Estate, Dalkeith, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 08/2004 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

May, Stephen Hardengreen Industrial Estate, Dalkeith, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 03/2004 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Scorpion Events Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)