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Nom	The Partyman Company LTD
Adresse	Marsh Farm Road South Woodham Ferrers Essex CM3 5WP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Partyman Company Limited
Société Numéro de Registre	06057445 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants 90020 - Activités de soutien au spectacle vivant 93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Partyman Group Ltd Status: Active Notified: 30/06/2017 Companies House Number: 10781650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dassas Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Nature of Control

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

Sinclair, James Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 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%

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Othman, Aaron David South Woodham Ferrers, Essex Status: Active Notified: 27/03/2017 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinclair, James Nicholas South Woodham Ferrers Status: Active Notified: 18/01/2007 Date of Birth: 06/1985 Occupation: Director, Entertainer Role: Director Country of Residence: United Kingdom Nationality: English

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The Partyman Company LTD

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Persons with Significant Control (3)

Officers (2)