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Nom	Brentford Ventures Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13784197 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Thirteen Property Consultants Limited Status: Active Notified: 30/08/2024 Companies House Number: 15039126 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Vascroft Holdings Ltd Status: Active Notified: 22/08/2023 Companies House Number: 07721503 Nature of Control

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Lakhani, Rikin Ashok Status: Ceased Notified: 06/12/2021 Ceased: 25/08/2022 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Lakhani, Rupesh Ashok Status: Ceased Notified: 25/08/2022 Ceased: 23/05/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Rns Assets Limited Status: Ceased Notified: 25/08/2022 Ceased: 30/08/2024 Companies House Number: 08819808 Nature of Control

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Officers (4)

Source: Companies House

Bhambra, Gurkirpal Singh London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vora, Chandni London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhani, Rikin Ashok Harrow, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 25/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Nilesh Rasikbhai London, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 30/08/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brentford Ventures Limited

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Persons with Significant Control (5)

Officers (4)