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Nom	Venachar Consulting Limited
Adresse	58 Rickmansworth Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 octobre 2023
Société Numéro de Registre	09488988 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique
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

Payne, Louise Mary Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

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

Payne, Thomas Francis Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Payne, Callum Thomas Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 07/1999 Occupation: Student Role: Director Country of Residence: England Nationality: British

Payne, Jamie Michael Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 02/2001 Occupation: Student Role: Director Country of Residence: England Nationality: British

Payne, Louise Mary Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 10/01/2017 Date of Birth: 05/1967 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Payne, Louise Mary Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 13/03/2015 Role: Secretary

Payne, Nicole Louise Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 10/01/2017 Date of Birth: 11/1997 Occupation: Student Role: Director Country of Residence: England Nationality: British

Payne, Thomas Francis Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 02/1966 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Venachar Consulting Limited

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Persons with Significant Control (2)

Officers (6)