Všechny informace o:

Jméno	Venture Business Solutions (VBS) Limited
Adresa	40 Bank Street Level 18 London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	11141456 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	23610 Manufacture of concrete products for construction purposes 23630 Manufacture of ready-mixed concrete 23690 Manufacture of other articles of concrete, plaster and cement 74901 Environmental consulting activities
Company Register Status	active
Previous Names	Crete International LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mike, Videa Stephanie Status: Active Notified: 09/01/2018 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mike, Videa Finchley, London, England Status: Active Notified: 09/01/2018 Role: Secretary

Mike, Videa Stephanie Finchley, London, England Status: Active Notified: 09/01/2018 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Venture Business Solutions (VBS) Limited

Quick access

Persons with Significant Control (1)

Officers (2)