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Nom	Venturequest Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03783281 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	99999 - Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thomas, Nicholas Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thomas, Sandra Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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 (3)

Source: Companies House

Parry, James London, England Status: Active Notified: 16/05/2016 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Jeffrey London, United Kingdom Status: Active Notified: 07/06/1999 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sandra Jane London, United Kingdom Status: Active Notified: 15/11/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Copper Horse Cottages LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Companies House Number: 07832325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Five Star Collection Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Companies House Number: 03486063 Nature of Control