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Jméno	Venterra Apac Limited
Adresa	Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
VAT ID (DIČ)	no VAT ID available
Company No.	14615822 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
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 (1)

Source: Companies House

GB Venterra Limited Status: Active Notified: 25/01/2023 Companies House Number: 13309581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Anderson, Scott London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Lancaster-King, Thomas London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Phillips, Stuart David London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ronald, Ivan Edward London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 11/1972 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Jewkes, Robert John London, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 16/10/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Venterra Apac Limited

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Persons with Significant Control (1)

Officers (5)