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Jméno	Venseka Limited
Adresa	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
VAT ID (DIČ)	no VAT ID available
Company No.	08106760 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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

Costa, Costas Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Kosta, Tatsiana Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 10/1981 Nature of Control

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

Officers (1)

Source: Companies House

Costa, Costas Liverpool, Merseyside, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Venseka Limited

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Persons with Significant Control (2)

Officers (1)