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Name	UK Pride Organisers Network Limited
Address	10 Cwrt Llwynog Cwrt Llwynog Cwmrhydyceirw Swansea SA6 6TW
VAT ID	no VAT ID available
Company No.	10548728 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (7)

Source: Companies House

Desson-Baxter, Paul John Status: Ceased Notified: 05/01/2017 Ceased: 10/07/2018 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Dewsnap, Jennifer Helen Status: Ceased Notified: 12/10/2019 Ceased: 06/12/2022 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Image, Mazz Status: Ceased Notified: 05/01/2017 Ceased: 12/10/2019 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Jones, Andrew William Status: Ceased Notified: 05/01/2017 Ceased: 24/04/2017 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Molinu, Gianpiero Status: Ceased Notified: 28/10/2018 Ceased: 18/08/2020 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Taylor, Steven Paul Status: Ceased Notified: 05/01/2017 Ceased: 22/10/2017 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Train, Andrew Richard Status: Ceased Notified: 05/01/2017 Ceased: 28/10/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

King, Elliot John Cwmrhydyceirw, Swansea, Wales Status: Active Notified: 01/01/2020 Role: Secretary

King, Elliott John Cwmrhydyceirw, Swansea, Wales Status: Active Notified: 06/12/2022 Date of Birth: 01/1984 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British