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Nom	M Venn Electrical LTD
Adresse	The Bungalow Cobwell Road Broseley Wood Broseley TF12 5QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M Venn Electrical LTD.
Company Register Address	The Stables Broseley Hall Broseley TF12 5DG
Société Numéro de Registre	05166251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43210 - Installation électrique
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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Persons with Significant Control (2)

Source: Companies House

Venn, Linda Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Venn, Martin Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Venn, Linda Jean Broseley Wood, Broseley, Shropshire, England Status: Active Notified: 12/07/2004 Date of Birth: 03/1957 Occupation: Manager Role: Secretary Nationality: British

Venn, Martin Church Street, Broseley, Shropshire Status: Active Notified: 12/07/2004 Date of Birth: 04/1957 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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M Venn Electrical LTD

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Persons with Significant Control (2)

Officers (2)