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Nom	Northern Venture Trust PLC
Adresse	Forward House 17 High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03090163 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Constantine, Simon John Henley-In-Arden Status: Active Notified: 31/10/2012 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Richard James Henley-In-Arden Status: Active Notified: 05/11/2014 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Deborah Nichole Henley-In-Arden Status: Active Notified: 01/01/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, David Andrew Henley-In-Arden Status: Active Notified: 05/11/2014 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 30/09/2022 Role: Secretary

Sutcliffe, Brigid Ann Henley-In-Arden Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Venture Trust PLC

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Officers (6)

Companies Controlled by This Company (5)