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Nom	Global VIP Events LTD
Adresse	9 Park Lane Business Centre Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15033759 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (3)

Source: Companies House

GB Global Vip Hospitality Ltd Status: Active Notified: 22/01/2024 Companies House Number: 15241290 Nature of Control

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

GB Thetickettrolley Ltd Status: Active Notified: 22/01/2024 Companies House Number: 10975937 Nature of Control

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

Hall, John Status: Ceased Notified: 27/07/2023 Ceased: 22/01/2024 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ngwana-Joseph, Patrick Aubrey Colchester, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armitt, Robert James Colchester, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easom, Robert William Colchester, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, John Colchester, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 22/01/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Lisa Jane Colchester, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global VIP Events LTD

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Persons with Significant Control (3)

Officers (5)