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Nom	Ontario Ventures Limited
Adresse	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06397104 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Dukehill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342909 Nature of Control

Ownership of shares - 75% or more

Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bate, Kenneth John Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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

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Ontario Ventures Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)