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Nom	Well Ventures Limited
Adresse	C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09399159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Keeprz (UK) 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 (1)

Source: Companies House

Wellman, John Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

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

Officers (2)

Source: Companies House

Landau, Liran 162-168 Regent Street, London Status: Active Notified: 21/01/2015 Date of Birth: 06/1987 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Wellman, John Peter 162-168 Regent Street, London Status: Ceased Notified: 21/01/2015 Ceased: 25/03/2021 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Well Ventures Limited

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Persons with Significant Control (1)

Officers (2)