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Nom	Network Ventures LTD
Adresse	Meriden Hall Main Road Meriden Coventry CV7 7PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 août 2023
Company Register Name	Network Ventures Limited
Société Numéro de Registre	04881694 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Pertemps Ventures 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Network Group Holdings Limited Status: Active Notified: 02/03/2022 Companies House Number: 06281278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Watts, Timothy Status: Ceased Notified: 31/08/2016 Ceased: 02/03/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davis, Paul Thomas Main Road Meriden, Coventry, West Midlands Status: Active Notified: 16/05/2011 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudley, Nigel John Main Road Meriden, Coventry, West Midlands Status: Active Notified: 03/05/2005 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Mogano, Stephen Carlo Main Road Meriden, Coventry, West Midlands Status: Active Notified: 18/07/2022 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Retallack, Alexander Charles Main Road Meriden, Coventry Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Stephen William Main Road Meriden, Coventry, West Midlands Status: Active Notified: 18/07/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Aviation Payroll Limited Status: Active Notified: 16/03/2022 Companies House Number: 06284868 Nature of Control

Ownership of shares - 75% or more

CNA International LTD Status: Active Notified: 10/03/2022 Companies House Number: 03204541 Nature of Control

Ownership of shares - 75% or more

GB Cactus Search Limited Status: Active Notified: 06/10/2022 Companies House Number: 04985938 Nature of Control

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

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GB Education Network Limited Status: Active Notified: 17/11/2022 Companies House Number: 07489285 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%

GB FM Property Network Limited Status: Active Notified: 07/03/2022 Companies House Number: 07174217 Nature of Control

Ownership of shares - 75% or more

GB Fynity Limited Status: Active Notified: 15/12/2023 Companies House Number: 15354426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Network Construction Services Limited Status: Active Notified: 08/03/2022 Companies House Number: 04412219 Nature of Control

Ownership of shares - 75% or more

GB Network Healthcare Professionals Limited Status: Active Notified: 13/05/2022 Companies House Number: 04079081 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%

SSR General & Management LTD Status: Active Notified: 30/08/2022 Companies House Number: 06796708 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%

GB The People Network Limited Status: Active Notified: 21/11/2022 Companies House Number: 04661786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Network Ventures LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)