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Nom	Equiniti David Venus Limited
Adresse	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06351754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	David Venus & Company Limited Freshname NO.381 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bloor, Robert David Crawley, West Sussex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Stephen Andrew Robert Worthing, West Sussex, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

Companies Controlled by This Company (4)

GB Connaught Secretaries Limited Status: Active Companies House Number: 01992345

GB Equiniti Benefactor Limited Status: Active Companies House Number: 04403677

GB SLC Corporate Services Limited Status: Active Companies House Number: 03181161

GB SLC Registrars Limited Status: Active Companies House Number: 01661542

Toutes les informations sur:

Equiniti David Venus Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)