All Information about:

Name	Truck Festivals UK Limited
Address	1 Red Lion Court London EC4A 3EB
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.	10 May 2016
Company Register Address	C/O Superstruct Entertainment Ltd London W14 8NS
Company No.	07913607 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82301 - Organisation of conventions and trade shows
Company Register Status	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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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 (3)

Source: Companies House

GB Superstruct Uk Festivals Ltd Status: Active Notified: 24/05/2023 Companies House Number: 08908975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lmf Luxco S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 00006451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superstruct Entertainment Ltd Status: Ceased Notified: 14/01/2021 Ceased: 24/05/2023 Companies House Number: 10729135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Newton-Taylor, Rebecca London, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schlosser, Roderik August London, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Singer, Darren David London, United Kingdom Status: Ceased Notified: 04/06/2016 Ceased: 18/04/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Truck Festivals UK Limited

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Persons with Significant Control (3)

Officers (3)