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Nom	Verve Harefield Limited
Adresse	Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09073820 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Verve Hounslow 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Buffavento Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08911567 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%

GB Verve Venture Holdings Ltd Status: Active Notified: 27/05/2021 Companies House Number: 13223482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rgb Developments (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 08199591 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 (2)

Source: Companies House

Britnell, Jeffrey Robert Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hadzic, Adnan Pinner, Middlesex, England Status: Active Notified: 11/05/2016 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Citizen Of Bosnia And Herzegovina

Companies Controlled by This Company (2)

GB Harefield House LTD Status: Active Notified: 11/05/2017 Companies House Number: 10766144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harefield Residents LTD Status: Active Notified: 11/05/2017 Companies House Number: 10766104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Verve Harefield Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)