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Nom	Venlinear Limited
Adresse	First Central 200 6th Floor 2 Lakeside Drive, Park Royal NW10 7FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09832343 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

Varsani, Asvin Jadavji Status: Active Notified: 06/04/2016 Date of Birth: 04/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Varsani, Asvin Jadavji Harrow, Middlesex, England Status: Active Notified: 20/10/2015 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varsani, Pritesh Jadavji Harrow, Middlesex, England Status: Active Notified: 20/10/2015 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Omniprime LTD Status: Ceased Notified: 10/10/2017 Ceased: 29/11/2018 Companies House Number: 11004623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Venlinear Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)