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Name	Venners Computer Systems Limited
Address	Pinder House 249 Upper Third Street Milton Keynes MK9 1DS
VAT ID	no VAT ID available
Company No.	03001819 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 December 1994
Accounts	DORMANT last accounts made up to 31 March 2021
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 (3)

Source: Companies House

French, Charlotte Elizabeth 249 Upper Third Street, Milton Keynes, Buckinghamshire Status: Active Notified: 07/08/2019 Role: Secretary

Prickett, Daniel Ronald 249 Upper Third Street, Milton Keynes, Buckinghamshire Status: Active Notified: 21/11/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rugg, David Barry London, United Kingdom Status: Active Notified: 21/12/1994 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Venners Computer Systems Limited

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Persons with Significant Control (1)

Officers (3)