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Nom	Three Cliffs Events LTD
Adresse	Swn Y Mor Plunch Lane Mumbles Swansea SA3 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12742441 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Kiley, Julian Status: Active Notified: 14/07/2020 Date of Birth: 12/1985 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%

Roblin, Matthew Status: Active Notified: 14/07/2020 Date of Birth: 06/1986 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%

Littlehales, James Status: Ceased Notified: 14/07/2020 Ceased: 27/02/2024 Date of Birth: 01/1986 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

Kiley, Julian Mumbles, Swansea, West Glamorgan, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 12/1985 Occupation: Business Owner Role: Director Country of Residence: Wales Nationality: British

Roblin, Matthew Penmaen, Swansea, West Glamorgan, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 06/1986 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Roblin, Matthew Godfrey Bishopston, Swansea, Wales Status: Active Notified: 14/07/2020 Occupation: Development Director Role: Director Country of Residence: Wales Nationality: British

Littlehales, James West Cross, Swansea, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 27/02/2024 Date of Birth: 01/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Three Cliffs Events LTD

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Persons with Significant Control (3)

Officers (4)