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Nom	GJP Business Ventures Limited
Adresse	92 Belmont Lane Chislehurst BR7 6BN
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.	6 janvier 2025
Société Numéro de Registre	15045131 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 août 2023
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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

Pearson, George Matthew Status: Active Notified: 02/08/2023 Date of Birth: 07/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pearson, Jamie Beko Status: Active Notified: 02/08/2023 Date of Birth: 01/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pearson, George London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 07/1988 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, George Matthew, Mr. London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jamie London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 01/1990 Occupation: Marketing & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jamie Beko, Mr. London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Marketing & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ransome-Kuti, Morenike London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 09/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Companies Controlled by This Company (1)

Trade Events West Africa Limited Status: Active Notified: 08/09/2023 Companies House Number: 15087633 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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GJP Business Ventures Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)