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Nom	Britannia Corporate Events Limited
Adresse	Port Hamble Marina Hamble Southampton Hampshire SO31 4QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Manor Court Fareham PO15 5TH
Société Numéro de Registre	03561663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Byham, Andrew Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 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%

Williams, Charles David William Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2017 Date of Birth: 08/1976 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

Byham, Andrew Malcolm Warsash, Southampton, Hampshire, United Kingdom Status: Active Notified: 11/05/1998 Date of Birth: 02/1976 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Charles David William Segensworth, Fareham, Hampshire, England Status: Active Notified: 13/02/2014 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Significant influence or control

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Ownership of voting rights - More than 50% but not more than 75%

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Sailing Logic Events LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Companies House Number: 08019415 Nature of Control

Significant influence or control

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Britannia Corporate Events Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)