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Nom	Erdavies Events LTD
Adresse	Flat 16 Hargraves House White City Estate London W12 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12521465 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 85600 - Activités de soutien à l'enseignement 90020 - Activités de soutien au spectacle vivant
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

Davies, Edward Rhys Status: Active Notified: 17/03/2020 Date of Birth: 10/1986 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Anthony Geraint Sheffield, England Status: Active Notified: 17/03/2020 Role: Secretary

Davies, Edward Rhys London, England Status: Active Notified: 17/03/2020 Date of Birth: 10/1986 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Erdavies Events LTD

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Persons with Significant Control (1)

Officers (2)