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Nom	Your Event LTD
Adresse	279 Wellbrook Lodge 279 Orritor Road Cookstown BT80 9NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI039400 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

Mccarney, Chris Bernard Status: Active Notified: 09/04/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Mccarney, Chris Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 25/07/2007 Role: Secretary

Mccarney, Chris Bernard Orritor Road, Cookstown Status: Active Notified: 25/07/2007 Date of Birth: 08/1964 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Toutes les informations sur:

Your Event LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)