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Name	Clerkenwell Design Week Limited
Address	Crown House 151, High Road Loughton Essex IG10 4LF
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 VAT-Checker 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.	18 August 2020
Company No.	07037067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	82301 - Organisation of conventions and trade shows
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 (4)

Source: Companies House

GB Media 10 Design Holdings Limited Status: Active Notified: 11/01/2023 Companies House Number: 13128389 Nature of Control

Ownership of shares - 75% or more

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GB Media 10 Bidco Limited Status: Ceased Notified: 22/12/2022 Ceased: 11/01/2023 Companies House Number: 13128159 Nature of Control

Ownership of shares - 75% or more

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GB Media 10 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 04616235 Nature of Control

Ownership of shares - 75% or more

GB Mix Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Newton, Lee Steven Loughton, Essex Status: Active Notified: 15/11/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woolmer, Stephen Loughton, Essex Status: Active Notified: 26/02/2021 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Clerkenwell Design Week Limited

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Persons with Significant Control (4)

Officers (2)