Toutes les informations sur:

Nom	Sondrel Ventures Limited
Adresse	Sondrel House Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10246519 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Sondrel (SOC Solutions) LTD Mill Link 1 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sondrel (Holdings) Limited Status: Active Notified: 31/05/2017 Companies House Number: 07275279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Curren, Graham Stephen Sulhamstead, Reading, England Status: Active Notified: 31/05/2017 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

One Advisory Limited, London, England Status: Active Notified: 21/10/2022 Role: Secretary

Millward, Guy Leighton Kings Langley, Hertfordshire, United Kingdom Status: Ceased Notified: 22/06/2016 Ceased: 31/05/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB One Advisory Limited 3-7 Temple Avenue, London, England, EC4Y 0DT Status: Ceased Notified: 21/10/2022 Ceased: 31/08/2024 Role: Corporate-Secretary Companies House Number: 05226417

Toutes les informations sur:

Sondrel Ventures Limited

Quick access

Persons with Significant Control (1)

Officers (4)