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Nom	Venture Wales LTD
Adresse	3 New Mill Court Llys Felin Newydd Swansea Enterprise SA7 9FG
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 novembre 2020
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.	28 novembre 2023
Company Register Name	Venture Wales Limited
Company Register Address	Mha House Charter Court Swansea SA7 9FS
Société Numéro de Registre	01716838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Officers (4)

Source: Companies House

Baker, Reginald Paul Stirling Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/11/2001 Date of Birth: 08/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Baker, Reginald Paul Stirlring Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 03/11/2016 Date of Birth: 08/1944 Occupation: Director Of Stirling Baker Management Se, Director Of Stirling Baker Management Services Ltd Role: Director Country of Residence: England Nationality: British

Cooper, Harry Philip Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/04/2001 Date of Birth: 12/1947 Occupation: Management Consultant Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Brynley John Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 14/04/1999 Date of Birth: 01/1947 Occupation: Principal Role: Director Country of Residence: England Nationality: British

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Officers (4)