Všechny informace o:

Jméno	Veneto Limited
Adresa	24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA
VAT ID (DIČ)	no VAT ID available
Company No.	03342374 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hall, Melanie Jane Lostock Gralam, Northwich Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Ian David Lostock Gralam, Northwich, England Status: Active Notified: 02/11/2001 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandland, Paul Nicholas Lostock Gralam, Northwich Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Anthony Gerard Lostock Gralam, Northwich Status: Ceased Notified: 04/04/2019 Ceased: 27/11/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Irish

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Všechny informace o:

Veneto Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)