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Nom	Transcend Events LTD
Adresse	2 Victoria Hall Coombe Lane Axminster EX13 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11569966 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Black Panther Holdings Ltd Status: Active Notified: 13/09/2024 Companies House Number: 15912001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Preston, Kier Status: Ceased Notified: 14/09/2018 Ceased: 13/09/2024 Date of Birth: 06/1985 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%

GB Weston Green Holdings Ltd Status: Ceased Notified: 14/09/2018 Ceased: 13/09/2024 Companies House Number: 11535340 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 (5)

Source: Companies House

GB Black Panther Holding Ltd Coombe Lane, Coombe Lane, Axminster, England, EX13 5AX Status: Active Notified: 13/09/2024 Role: Corporate-Director Companies House Number: 15912001

Weston Green Holdings Ltd, West Barrow Cottage High Street, Tilshead, Salisbury, United Kingdom, SP3 4SB Status: Active Notified: 14/09/2018 Role: Director

Weston-Green, Mischa Tilshead, Axminster, England Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preston, Kier Maidenhead, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 13/09/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Weston Green Holdings Ltd High Street, Tilshead, Salisbury, United Kingdom, SP3 4SB Status: Ceased Notified: 14/09/2018 Ceased: 13/09/2024 Role: Corporate-Director Companies House Number: 11535340

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Transcend Events LTD

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Persons with Significant Control (3)

Officers (5)