All Information about:

Name	Pennywell Events LTD
Address	Pennywell Projects First Floor Front 30-64 Pennywell Road Bristol BS5 0TL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 December 2021
Company No.	11283377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	90020 - Support activities to performing arts
Company Register Status	active
Previous Names	Dan Martin Events Services LTD Listening TO Polly 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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Sources: 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Motion Events Ltd Status: Active Notified: 30/09/2021 Companies House Number: 05406394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Law-Deeks, Dan Status: Ceased Notified: 29/03/2018 Ceased: 30/09/2021 Date of Birth: 08/1985 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

Officers (2)

Source: Companies House

Law-Deeks, Daniel Sion First Floor Front, Bristol, England Status: Active Notified: 28/01/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Page, Martin Edward First Floor Front, Bristol, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bristol Arts & Music LTD Status: Ceased Notified: 29/03/2018 Ceased: 30/09/2021 Companies House Number: 10022181 Nature of Control