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Nom	Business IN Surrey LTD
Adresse	14 Merrow Place Guildford GU4 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12701539 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	Surrey Expo LTD
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 Connect Surrey Ltd Status: Active Notified: 29/06/2020 Companies House Number: 09681277 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%

Right to appoint and remove directors

GB Surrey Event Professionals Status: Active Notified: 29/06/2020 Companies House Number: 12187584 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bridgland, Paul Anthony Guildford, England Status: Active Notified: 29/06/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Stephen Robert Fleet, England Status: Active Notified: 29/06/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Business IN Surrey LTD

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Persons with Significant Control (2)

Officers (2)