Toutes les informations sur:

Nom	LV Parent Company Limited
Adresse	Lakers House North Road Ellesmere Port CH65 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14700083 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

This data is incorrect?
Source: 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 (1)

Source: Companies House

Ventre, Paul Status: Ceased Notified: 02/03/2023 Ceased: 21/04/2023 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashe, John Ellesmere Port, South Wirral, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 08/1954 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Michael Ellesmere Port, South Wirral, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 07/1962 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Paul Ellesmere Port, South Wirral, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 03/1962 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Thomas James Ellesmere Port, South Wirral, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 04/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Colin Ellesmere Port, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 06/08/2023 Date of Birth: 01/1958 Occupation: Sheq Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

LV Engineering LTD Status: Active Notified: 21/04/2023 Companies House Number: 06993145 Nature of Control