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Name	L K Catering and Events Limited
Address	11 Luard Road Cambridge Cambridgeshire CB2 8PJ
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.	7 February 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	18 February 2022
Company Register Name	LK Catering and Events Limited
Company No.	12912216 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	56210 - Event catering activities
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 (1)

Source: Companies House

GB Kirly Ltd Status: Active Notified: 29/09/2020 Companies House Number: 01151522 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (4)

Source: Companies House

Johnson, Marcus Walter Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 01/1951 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johnson, Margaret Ann Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Levens, Nicholas Brendon Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 02/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tolond, Michael James Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 29/09/2020 Role: Secretary

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L K Catering and Events Limited

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Persons with Significant Control (1)

Officers (4)