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Nom	Exclusive Events Venues Limited
Adresse	Suite 1B, Rossett Business Llyndir Lane Burton Rossett Wrexham LL12 0AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	8 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 mai 2022
Société Numéro de Registre	10624021 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Unique Wedding Venues Chester 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (1)

Source: Companies House

Matthews-Williams, Simon Status: Ceased Notified: 16/02/2017 Ceased: 01/02/2018 Date of Birth: 09/1959 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

Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 22/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hastie, Angus James Rossett, Wales Status: Active Notified: 21/11/2017 Date of Birth: 12/1974 Occupation: Chief Executive, Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Martin Gordon 3 Lower Thames Street, London, England Status: Active Notified: 24/09/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin Smith, David Julian 3 Lower Thames Street, London, England Status: Ceased Notified: 21/11/2017 Ceased: 22/06/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

OLD Bishop's Palace Limited Status: Active Notified: 24/08/2017 Companies House Number: 10930657 Nature of Control