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Jméno	Venson Nottingham Limited
Adresa	13 Castle Mews Castle Mews Hampton TW12 2NP
VAT ID (DIČ)	no VAT ID available
Company No.	04215190 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles 96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Premier Fleet Management And Contract Hire Limited Status: Active Notified: 06/04/2017 Companies House Number: 06025920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bateson, John Gerard Hampton, England Status: Active Notified: 08/12/2006 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcgovern, Daire Hampton, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Roff, Samantha Jane Hampton, England Status: Active Notified: 25/01/2007 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staton, Simon John Hampton, England Status: Active Notified: 25/01/2007 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Venson Nottingham Limited

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Persons with Significant Control (1)

Officers (4)