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Nom	Venn Care LTD
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05588347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bennik Developments Limited Status: Active Notified: 01/04/2025 Companies House Number: 05973423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Widders, John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Widders, Lydia Atanasova Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 10/1977 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 (3)

Source: Companies House

Davis, Benjamin John Exton, Exeter, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Widders, John Royal William Yard, Plymouth, United Kingdom Status: Ceased Notified: 10/10/2005 Ceased: 01/04/2025 Date of Birth: 08/1963 Occupation: Care Home Owner Role: Director Country of Residence: United Kingdom Nationality: British

Widders, Lydia Atanasova Royal William Yard, Plymouth, United Kingdom Status: Ceased Notified: 10/10/2005 Ceased: 01/04/2025 Date of Birth: 10/1977 Role: Secretary Nationality: British

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Venn Care LTD

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Persons with Significant Control (3)

Officers (3)