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Nom	Little Venice Developments Limited
Adresse	Morley House 36 Acreman Street Sherborne DT9 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08401626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Penkethman, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cook, Sarah Jane Sherborne, Dorset, England Status: Active Notified: 13/02/2013 Role: Secretary

Penkethman, Michael Sherborne, Dorset, England Status: Active Notified: 13/02/2013 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penkethman, Michael James Sherborne, England Status: Active Notified: 13/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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71 Nile Street Limited Status: Active Notified: 09/08/2018 Companies House Number: 11509331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Going Ethnic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Little Venice Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)