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Nom	Venari Group Limited
Adresse	5 Larsen Road Goole DN14 6XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12154703 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Venari Global Limited Rapid Response Vehicles Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Brickhill, Mark Status: Active Notified: 15/02/2024 Date of Birth: 09/1965 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%

Right to appoint and remove directors

GB Portus Felix Limited Status: Active Notified: 13/08/2019 Companies House Number: 11758477 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%

Right to appoint and remove directors

Significant influence or control

North, Oliver James Status: Ceased Notified: 28/05/2020 Ceased: 19/12/2023 Date of Birth: 01/1981 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%

Officers (7)

Source: Companies House

Brickhill, Mark Richard Goole, East Yorkshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scaife, Craig Goole, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davy, Kenneth Ernest Goole, United Kingdom Status: Ceased Notified: 13/08/2019 Ceased: 15/02/2024 Date of Birth: 07/1941 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Eastwood, Emma Louise Goole, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 29/06/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Houston, James Alexander Goole, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 06/02/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Oliver James Goole, United Kingdom Status: Ceased Notified: 16/08/2019 Ceased: 19/12/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turvey, Sarah Clare Goole, United Kingdom Status: Ceased Notified: 13/08/2019 Ceased: 15/02/2024 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Oughtred and Harrison Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 04606422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oughtred and Harrison Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 04606422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roubaix Bidco Limited Status: Active Notified: 16/08/2019 Companies House Number: 10257399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Venari Engineering Limited Status: Active Notified: 10/12/2019 Companies House Number: 12358007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Fire Engineering Limited Status: Ceased Notified: 10/12/2019 Ceased: 19/12/2023 Companies House Number: 12357902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Venari Group Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)