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Name	Ventron Technology Limited
Address	Woodcote Grove Ashley Road Epsom KT18 5BW
VAT ID	no VAT ID available
Company No.	01036947 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 January 1972
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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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Source: Companies House

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Officers (6)

Source: Companies House

Anderson, Mark Stephen Ashley Road, Epsom, Surrey Status: Active Notified: 01/09/2017 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cole, Simon Glenister Ashley Road, Epsom, Surrey Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cullens, Alan James Ashley Road, Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Macleod, Robert James Cranleigh Status: Ceased Notified: 27/05/2003 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ventron Technology Limited

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Persons with Significant Control (1)

Officers (6)