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Name	Sfork Events C.I.C.
Address	West Bromwich Birmingham
VAT ID	no VAT ID available
Company No.	14585019 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bowen-Smith, Daniel Junior West Bromwich, Birmingham, West Midlands, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1986 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Bowen-Smith, Germaine Paul West Bromwich, Birmingham, West Midlands, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: England Nationality: British

Bowen-Smith, Melanie Samantha West Bromwich, Birmingham, West Midlands, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Huxtable, Aaron West Bromwich, Birmingham Status: Active Notified: 31/03/2024 Occupation: Outreach Project Manager Role: Director Country of Residence: England Nationality: British

Bowen-Smith, Tammy Amanda West Bromwich, Birmingham, England Status: Ceased Notified: 11/01/2023 Ceased: 19/01/2024 Role: Secretary

Bowen-Smith, Tammy Amanda West Bromwich, Birmingham, England Status: Ceased Notified: 11/01/2023 Ceased: 19/01/2024 Date of Birth: 03/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

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Sfork Events C.I.C.

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Officers (6)