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Nom	+Venture Battersea Limited
Adresse	111 Waterloo Road Lambeth SE1 8UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05345268 Show on Companies House
Accounts	full last accounts made up to 3 juillet 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lloyd, Bryan Matthew Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 09/1978 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 (5)

Source: Companies House

Willingham-Toxvaerd, Michael Lambeth, London Status: Active Notified: 14/05/2021 Date of Birth: 11/1974 Occupation: Director/ Entrepreneur Role: Director Country of Residence: England Nationality: Danish

Willingham-Toxvaerd, Sarah Louise Lambeth, London Status: Active Notified: 14/05/2021 Date of Birth: 12/1973 Occupation: Director/ Entrepreneur Role: Director Country of Residence: England Nationality: British

Kidd, Thomas Maidenhead, England Status: Ceased Notified: 27/01/2005 Ceased: 05/09/2023 Date of Birth: 08/1981 Occupation: Bar Manager Role: Director Country of Residence: England Nationality: English

Kidd, Thomas Maidenhead, England Status: Ceased Notified: 15/09/2009 Ceased: 05/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Secretary Nationality: British

Rolph, Toby John Lambeth Status: Ceased Notified: 14/05/2021 Ceased: 30/11/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

+Venture Battersea Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)