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Nom	Neapolitan Live Events Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09361189 Show on Companies House
Noms Précédents	N L Events Limited
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
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Persons with Significant Control (2)

Source: Companies House

Romano, Angelina Status: Active Notified: 02/03/2020 Date of Birth: 06/1968 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%

Romano, Ciro Status: Active Notified: 17/12/2016 Date of Birth: 12/1967 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 (4)

Source: Companies House

Bowen, Trevor George William London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 03/1949 Occupation: Non-Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Bradley, Patrick London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Romano, Angelina London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Romano, Ciro London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Nocturne Live Events Limited Status: Active Notified: 15/12/2016 Companies House Number: 08832956 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%

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Neapolitan Live Events Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)