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Nom	Reservations 2000 Conferences LTD
Adresse	Unit 10 Castle Business Vil Station Road Hampton TW12 2BX
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.	3 novembre 2019
Company Register Name	Reservations 2000 Conferences Limited
Company Register Address	222 Upper Richmond Road West London SW14 8AH
Société Numéro de Registre	03006141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

Deed, Michael Barry Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 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%

Wilson, Laura Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 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%

Merry, Annette Marie Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 12/1950 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%

Officers (7)

Source: Companies House

Harwood, Rachel Claire London Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merry, Annette Marie Croydon, Surrey Status: Active Notified: 19/01/1995 Date of Birth: 12/1950 Occupation: Travel Consultants Role: Director Country of Residence: England Nationality: British

Smith, Helen Louise London Status: Active Notified: 03/09/2018 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whelan, Paul Andrew London Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Laura Louise London Status: Active Notified: 04/01/1995 Date of Birth: 01/1951 Occupation: Travel & Conference Consultant Role: Director Country of Residence: England Nationality: British

Deed, Michael Barry Strood, Rochester Status: Ceased Notified: 04/01/1995 Ceased: 26/11/2023 Date of Birth: 07/1947 Occupation: Travel & Conference Consultant Role: Director Country of Residence: England Nationality: British

Deed, Michael Barry Strood, Rochester Status: Ceased Notified: 04/01/1995 Ceased: 26/11/2023 Occupation: Travel & Conference Consultant Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB SVB Capital (UK) Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB SVB Financial Group UK Limited Status: Active Companies House Number: 05572575

Hsbc Innovation Bank Limited Status: Ceased Notified: 03/04/2020 Ceased: 13/03/2023 Companies House Number: 12546585 Nature of Control

Significant influence or control

Hsbc Innovation Bank Limited Status: Ceased Notified: 03/04/2020 Ceased: 13/03/2023 Companies House Number: 12546585 Nature of Control

Significant influence or control

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Reservations 2000 Conferences LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)