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Nom	Fifty Three TWO
Adresse	Hesketh Bank Preston
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10646009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Anderson, Jane Sarah Status: Ceased Notified: 07/10/2018 Ceased: 08/03/2023 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Evans, Lawrence Status: Ceased Notified: 01/03/2017 Ceased: 08/03/2023 Date of Birth: 01/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Gillibrand, Michael Paul Status: Ceased Notified: 01/03/2017 Ceased: 01/01/2019 Date of Birth: 12/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stanley, Tamsin Status: Ceased Notified: 01/03/2017 Ceased: 08/03/2023 Date of Birth: 10/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderson, Jane Sarah Hesketh Bank, Preston, England Status: Active Notified: 07/10/2018 Date of Birth: 04/1972 Occupation: Casting Director Role: Director Country of Residence: England Nationality: British

Baron, Andre Hesketh Bank, Preston, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1976 Occupation: Head Of Financial Planning & Analysis Role: Director Country of Residence: England Nationality: British

Evans, Lawrence Hesketh Bank, Preston, England Status: Active Notified: 01/03/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wildin, Nicola Jane Hesketh Bank, Preston, England Status: Active Notified: 28/05/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macfarlane, Trevor Hesketh Bank, Preston, England Status: Ceased Notified: 30/10/2019 Ceased: 19/01/2024 Date of Birth: 09/1988 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fifty Three TWO Events Limited Status: Active Notified: 31/08/2017 Companies House Number: 10312989 Nature of Control

Ownership of shares - 75% or more