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Nom	Venture Business Forms Holdings Limited
Adresse	Venture House Feldspar Close Warrens Industrial Park Enderby LE19 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06004458 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wakeco (322) 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 (2)

Source: Companies House

GB Hague Print Media Supplies Ltd Status: Active Notified: 31/12/2020 Companies House Number: 02984490 Nature of Control

Ownership of shares - 75% or more

GB Venture Business Forms Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 07744921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wain, Graham Thomas Warrens Industrial Park, Enderby, Leicestershire, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wain, Nathan Thomas Warrens Industrial Park, Enderby, Leicestershire, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Venture Business Forms LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02111239 Nature of Control

Ownership of shares - 75% or more

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Venture Business Forms Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)