All Information about:

Name	SOS Event Logistics Limited
Address	6 Station Close Potters Bar Hertfordshire EN6 1TL
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-Validation 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.	6 July 2020
Company Register Address	168 Shoreditch High Street Crawley E1 6RA
Company No.	12253035 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	NEP SOS 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

This data is incorrect?
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 (1)

Source: Companies House

GB Nep Uk And Ireland Group Limited Status: Active Notified: 09/10/2019 Companies House Number: 10482903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arora, Sanjay Floor 38, New York, United States Status: Active Notified: 31/01/2024 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: Indian

Palmer, Chris Ashford, England Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Werteen, Mike Manor Royal, Crawley, England Status: Active Notified: 25/04/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Davies, Paul Manor Royal, Crawley, England Status: Ceased Notified: 18/03/2021 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Werteen, Michael Robert Manor Royal, Crawley, England Status: Ceased Notified: 25/04/2022 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB SEL Trading Limited Status: Active Notified: 13/03/2023 Companies House Number: 14725100 Nature of Control