All Information about:

Name	Verve Enterprises Limited
Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside CH5 3XP
VAT ID	no VAT ID available
Company No.	07678808 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Horton-Jones, Emily Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jones, John Bleddyn Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jones, Emily Mold, Flintshire, United Kingdom Status: Active Notified: 01/02/2013 Role: Secretary

Jones, John Bleddyn Ewloe, Deeside, Flintshire, United Kingdom Status: Active Notified: 22/06/2011 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Companies Controlled by This Company (2)

GB Verve Cafe BAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07679104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verve Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 08372085 Nature of Control