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Nom	Caledonian Events Limited
Adresse	105-107 Church Street Inverness IV1 1EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 septembre 2021
Company Register Address	C/O Cmm Accountancy The Green House Inverness IV2 3BL
Société Numéro de Registre	SC666217 Show on Companies House
Statut de Société	actif
Fondé	3 juillet 2020
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
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 (2)

Source: Companies House

Duncan, Sarah Status: Active Notified: 03/07/2020 Date of Birth: 03/1966 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%

Steadman, Robert Status: Active Notified: 03/07/2020 Date of Birth: 04/1964 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 (2)

Source: Companies House

Duncan, Sarah Beechwood Business Park North, Inverness, Scotland Status: Active Notified: 03/07/2020 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Steadman, Robert Beechwood Business Park North, Inverness, Scotland Status: Active Notified: 03/07/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British