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Name	Hallplaza Limited
Address	Gateway House 28 The Quadrant Richmond TW9 1DN
VAT ID	no VAT ID available
Company No.	06612045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 June 2008
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	82301 - Organisation of conventions and trade shows
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Reed Exhibitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowden, Alexander David Stuart 28 The Quadrant, Richmond, Surrey Status: Active Notified: 02/12/2013 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mortimore, Richard John Norman Richmond, Surrey, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Jacqueline Mary 28 The Quadrant, Richmond, Surrey Status: Active Notified: 02/11/2011 Role: Secretary Nationality: British

Tiley-Hill, Michele Ruth Richmond, Surrey, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hallplaza Limited

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Persons with Significant Control (1)

Officers (4)