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Name	Venture Alliance Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	04667963 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Scout Solutions Group Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 30/04/2004 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Catto, Ralph Fergus Cheltenham, Gloucestershire Status: Active Notified: 30/04/2004 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX Status: Active Notified: 30/04/2004 Role: Secretary Nationality: Other

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All Information about:

Venture Alliance Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (5)