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Nom	Venn House Residents Association Limited (THE)
Adresse	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00943164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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

Gordon, James London, England Status: Active Notified: 30/07/2009 Date of Birth: 07/1976 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Jennings And Barrett, London, England Status: Active Notified: 10/10/2018 Role: Secretary

Nock, Gillian London, England Status: Active Notified: 05/05/2005 Date of Birth: 07/1943 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Slattery, Patricia Pacelli Bernadette London, England Status: Active Notified: 17/09/2014 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Thompson, Peter Robert London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 01/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

White, Matthew David London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Venn House Residents Association Limited (THE)

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Officers (6)