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Nom	D Ventress LTD
Adresse	19 Blackthorn Close Wistaston Crewe CW2 6PQ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 février 2021
Company Register Address	106 Bloomfield Road Bath BA2 2AP
Société Numéro de Registre	09862497 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (6)

Source: Companies House

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Ownership of shares - 75% or more

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Blyth, Catherine Status: Ceased Notified: 01/07/2016 Ceased: 20/03/2018 Date of Birth: 05/1966 Nature of Control

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

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GB Hulme Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 23/12/2022 Nature of Control

Ownership of shares - 75% or more

Hulme, Adam Status: Ceased Notified: 01/11/2019 Ceased: 01/11/2020 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hulme, Hayley Status: Ceased Notified: 01/11/2019 Ceased: 01/11/2020 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Window To The Womb (Franchise) Limited Status: Ceased Notified: 20/03/2018 Ceased: 01/11/2019 Companies House Number: 08756928 Nature of Control

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Officers (4)

Source: Companies House

Ahluwalia, Amandeep Singh Bath, England Status: Active Notified: 23/12/2022 Date of Birth: 07/1990 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ahluwalia, Gurjitpal Kaur Wildmoor, Bromsgrove, England Status: Active Notified: 23/12/2022 Date of Birth: 03/1964 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ahluwalia, Preet Bath, England Status: Active Notified: 27/07/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahluwalia, Sarabjit Singh Wildmoor, Bromsgrove, England Status: Active Notified: 23/12/2022 Date of Birth: 05/1958 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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D Ventress LTD

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Persons with Significant Control (6)

Officers (4)