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Nom	Heritage Coast Events C.I.C.
Adresse	Aldeburgh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14222726 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	93199 - Autres activités liées au sport
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

Dye, Matthew James Status: Ceased Notified: 10/08/2022 Ceased: 18/08/2022 Date of Birth: 08/1966 Nature of Control

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

Fairweather, Mark Percy Status: Ceased Notified: 08/07/2022 Ceased: 18/08/2022 Date of Birth: 05/1954 Nature of Control

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

Mabey, Robert Status: Ceased Notified: 10/08/2022 Ceased: 18/08/2022 Date of Birth: 02/1961 Nature of Control

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

Officers (5)

Source: Companies House

Dye, Matthew James Aldeburgh, England Status: Active Notified: 10/08/2022 Date of Birth: 08/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Fairweather, Mark Percy Aldeburgh, England Status: Active Notified: 08/07/2022 Date of Birth: 05/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mabey, Robert Aldeburgh, England Status: Active Notified: 28/07/2022 Date of Birth: 02/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pick, Tony Aldeburgh, England Status: Active Notified: 18/08/2022 Date of Birth: 01/1967 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Rosher, Paul Martin Aldeburgh, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heritage Coast Events C.I.C.

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Persons with Significant Control (3)

Officers (5)