All Information about:

Name	DMG Events (Conferences) Limited
Address	Northcliffe House 2 Derry Street London W8 5TT
VAT ID	no VAT ID available
Company No.	03410466 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	82301 - Organisation of conventions and trade shows 82302 - Organisation of conventions and trade shows
Company Register Status	active
Previous Names	DMG Carbon Group Limited CWC Group Limited CWC Associates 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 (2)

Source: Companies House

GB Dmg Events International Limited Status: Active Notified: 23/06/2021 Companies House Number: 04118004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dmg Carbon Group Limited Status: Ceased Notified: 14/12/2016 Ceased: 23/06/2021 Companies House Number: 03689940 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dickinson, Geoffrey London, England Status: Active Notified: 09/04/2020 Date of Birth: 07/1961 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

Hudson, Christopher James Jumeriah Lake Towers, Dubai, United Arab Emirates Status: Active Notified: 09/04/2020 Date of Birth: 12/1965 Occupation: President Role: Director Country of Residence: United Arab Emirates Nationality: British

Ratcliffe, Nicholas Paul London, England Status: Active Notified: 09/04/2020 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise London, England Status: Active Notified: 17/01/2022 Role: Secretary

Clark, Timothy John London, United Kingdom Status: Ceased Notified: 31/07/1998 Ceased: 09/04/2020 Occupation: Founder Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (2)

CWC Event Solutions Limited Status: Ceased Notified: 19/07/2019 Ceased: 26/11/2019 Companies House Number: 12112770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clark & Clark Property Management Limited Status: Ceased Notified: 19/07/2019 Ceased: 26/11/2019 Companies House Number: 12112745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

DMG Events (Conferences) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)