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Nom	Mclean Events International Limited
Adresse	4 Birdle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Pinnacle Milton Keynes MK9 1BP
Société Numéro de Registre	04300471 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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

Gumas, Kerry Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 11/1957 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Miller, Paul 21st Floor, New York, New York, United States Status: Active Notified: 24/09/2018 Date of Birth: 06/1964 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Nohilly, Patrick 21st Floor, New York, New York, United States Status: Active Notified: 28/10/2019 Date of Birth: 05/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Mclean Events International Limited

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Persons with Significant Control (1)

Officers (2)