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Nom	GS Events Group Limited
Adresse	65-67 Bold Street Liverpool L1 4EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10988579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Haywood, Graham Philip Status: Active Notified: 29/09/2017 Date of Birth: 07/1985 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

Haywood, Natalie Celia Status: Active Notified: 29/09/2017 Date of Birth: 11/1981 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

Haywood, Graham Philip Liverpool, Merseyside, England Status: Active Notified: 29/09/2017 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haywood, Natalie Celia Liverpool, Merseyside, England Status: Active Notified: 29/09/2017 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GS Events Management Limited Status: Active Notified: 22/11/2017 Companies House Number: 08402533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GS OLD Hall ST Limited Status: Active Notified: 21/12/2020 Companies House Number: 10645968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G S Events Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2019 Companies House Number: 08092936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GS Events Terrace Limited Status: Ceased Notified: 03/11/2017 Ceased: 31/03/2020 Companies House Number: 08402534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS OLD Hall ST Holdings Limited Status: Ceased Notified: 22/11/2017 Ceased: 31/03/2020 Companies House Number: 10118668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GS Events Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)