All Information about:

Name	Brand Events TM Limited
Address	3rd Floor 207 Regent Street London W1B 3HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 July 2023
Company Register Address	6th Floor Bank House Birmingham B2 5AL
Company No.	08742448 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82301 - Organisation of conventions and trade shows
Company Register Status	administration
Previous Names	Brand Events 1 Limited
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

This data is incorrect?
Sources: 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

GB Brand Events Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Mgl2 Limited Status: Ceased Notified: 06/10/2016 Ceased: 02/02/2023 Companies House Number: 06234510 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 (3)

Source: Companies House

Hughes, Christopher Paul Cherry Street, Birmingham Status: Active Notified: 22/10/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, Stephen Michael London, England Status: Active Notified: 06/06/2023 Date of Birth: 11/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

O'Brien, Ciaran Thomas Patrick London, England Status: Ceased Notified: 30/03/2021 Ceased: 15/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Brand Events TM Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)