All Information about:

Name	Minel Venues LLP
Address	Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	10 May 2016
Company No.	OC383970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Wade, John Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Whiting, Deborah Anne Status: Active Notified: 01/01/2017 Date of Birth: 10/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Whiting, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 09/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Wade, John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 08/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whiting, Deborah Anne Newcastle Upon Tyne, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whiting, Timothy John Newcastle Upon Tyne, England Status: Active Notified: 16/02/2024 Role: Llp-Member Country of Residence: Portugal

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Minel Venues LLP

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)