Všechny informace o:

Jméno	Vennard Limited
Adresa	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
VAT ID (DIČ)	no VAT ID available
Company No.	06533427 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Blake, Peter Adrianus Johannus Status: Active Notified: 10/09/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Blake, Peter Gerald Status: Active Notified: 10/09/2016 Date of Birth: 07/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Blake, Peter Adrianus Johannus Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 20/05/2014 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Blake, Peter Gerald Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 20/05/2014 Date of Birth: 07/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Bremgreen Properties LTD Status: Active Notified: 10/09/2016 Companies House Number: 03901894 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Vennard Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)