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Nom	Arran Events C.I.C.
Adresse	Machrie Isle Of Arran
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC391807 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2011
Activité (Code NAF)	90010 - Arts du spectacle vivant
Noms Précédents	Arran Events 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hollingworth, Jonathan Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Officers (4)

Source: Companies House

Fisher, Robin James Murray Isle Of Arran, United Kingdom Status: Active Notified: 19/01/2011 Date of Birth: 12/1981 Occupation: Product Development & Quality Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hollingworth, Jonathan Richard Isle Of Arran, United Kingdom Status: Active Notified: 19/01/2011 Date of Birth: 08/1966 Occupation: Shop Assistant Role: Director Country of Residence: Scotland Nationality: British

Hollingworth, Jonathan Richard Isle Of Arran, United Kingdom Status: Active Notified: 19/01/2011 Role: Secretary

Mccallum, Andrew John Isle Of Arran, United Kingdom Status: Active Notified: 19/01/2011 Date of Birth: 01/1975 Occupation: Line Technician Role: Director Country of Residence: United Kingdom Nationality: British

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Arran Events C.I.C.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)