VENTURABUILDING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile VENTURABUILDING LTD

Actual on 01.01.2024
Company name
VENTURABUILDING LTD
copy
copied
Company number
14166257
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 12 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 12.03.2024

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
145 THROSTLE ROAD, WEST YORKSHIRE, UNITED KINGDOM, LEEDS, LS10 4HF
copy
copied

PSC and Officers VENTURABUILDING LTD

Officers

(as of 24.08.2022)

VENTURA, Kiari Ulisses Tiny
Status: Active
Appointed on: Sunday, 12 June 2022
Correspondence address: 145 Throstle Road, Leeds, United Kingdom, West Yorkshire, LS10 4HF
Nationality: British
Date of birth: October 2001
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Kiari Ulisses Tiny Ventura
Status: Active
Notified on: Sunday, 12 June 2022
Correspondence address: 145 Throstle Road, Leeds, United Kingdom, West Yorkshire, LS10 4HF
Nationality: British
Date of birth: October 2001
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free