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Nom	ITE International Events Limited
Adresse	125 Kensington Church Street London W8 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12693550 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Ica (Jv) Ltd Status: Active Notified: 28/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve International Events Limited Status: Ceased Notified: 24/06/2020 Ceased: 28/08/2020 Companies House Number: 02801121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Griffith, Nadezda Wing Road, Leighton Buzzard, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 10/1981 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Strachan, Edward George Duncan New Fetter Lane, London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 11/1964 Occupation: Director / Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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ITE International Events Limited

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Persons with Significant Control (2)

Officers (2)