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Name	Leeds United Conference and Events Limited
Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
VAT ID	no VAT ID available
Company No.	07299184 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	56210 - Event catering activities
Company Register Status	active
Previous Names	Leeds United Centenary Pavilion 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (4)

Source: Companies House

Kinnear, Angus Robert Shepley, Huddersfield, West Yorkshire Status: Active Notified: 15/02/2019 Date of Birth: 01/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Radrizzani, Andrea Shepley, Huddersfield, West Yorkshire Status: Active Notified: 24/05/2017 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Marinelli, Massimo Leeds, England Status: Ceased Notified: 27/01/2022 Ceased: 25/09/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British

Tegner, Andre, Mr. Shepley, Huddersfield Status: Ceased Notified: 24/05/2017 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Leeds United Conference and Events Limited

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Persons with Significant Control (1)

Officers (4)