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Name	174 Venner Road Freehold Limited
Address	63 Mill Hill Road Norwich NR2 3DR
VAT ID	no VAT ID available
Company No.	10045110 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Jakimovska, Ana Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

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

Kolman, Lennart Simon Status: Active Notified: 04/10/2022 Date of Birth: 09/1993 Nature of Control

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

Shepperson, Brett Paul Status: Active Notified: 21/09/2022 Date of Birth: 03/1973 Nature of Control

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

Shepperson, Justine Alice Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

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

Thompson, Katherine Louise Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 02/1974 Nature of Control

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

Officers (4)

Source: Companies House

Jakimovska, Ana London, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 03/1977 Occupation: Head Of Product, Sky News Role: Director Country of Residence: England Nationality: British

Kolman, Lennart Simon London, England Status: Active Notified: 04/10/2022 Date of Birth: 09/1993 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: Dutch

Shepperson, Brett Paul Norwich, England Status: Active Notified: 21/09/2022 Role: Secretary

Shepperson, Justine Alice Norwich, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 01/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British