All Information about:

Name	Everyone Entertained UK Limited
Address	The Golf Venue 175 Long Lane Croydon CR0 7TE
VAT ID	no VAT ID available
Company No.	11896075 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Event (Site 1) 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ukap Investments Limited Status: Active Notified: 20/03/2024 Companies House Number: 12560079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everyone Entertained Limited Status: Ceased Notified: 21/03/2019 Ceased: 20/03/2024 Companies House Number: 10950861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmes, James Dominic Rupert Croydon, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Grant Campbell Croydon, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrage, Simon Robert Beverley Way, New Malden, United Kingdom Status: Ceased Notified: 21/03/2019 Ceased: 12/03/2024 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Everyone Entertained UK Limited

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Persons with Significant Control (2)

Officers (3)