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Nom	Ventura (UK) India Limited
Adresse	65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05131185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Capita Customer Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 29/06/2011 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 29/06/2011 Role: Secretary Nationality: Other

Ripoche Van Hecke, Corinne London, England Status: Active Notified: 13/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vanoverschelde, Tom Frans London, England Status: Active Notified: 17/10/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Keens, David Wilson Claypit Lane, Leeds Status: Ceased Notified: 06/07/2004 Ceased: 29/06/2011 Role: Director Country of Residence: England Nationality: British

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Ventura (UK) India Limited

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Persons with Significant Control (1)

Officers (5)