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Name	Venue Properties Limited
Address	84 Raddlebarn Road Selly Oak Birmingham B29 6HH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 March 2019
Company Register Address	85 Farquhar Road Birmingham B15 2QP
Company No.	02856706 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Vikat Investments Limited Status: Active Notified: 11/05/2020 Companies House Number: 12223540 Nature of Control

Ownership of shares - 75% or more

Pabari, Suresh Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Parmar, Kishor Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2020 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pabari, Mukesh Edgbaston, Birmingham, England Status: Active Notified: 11/05/2020 Date of Birth: 12/1957 Occupation: Optometerist Role: Director Country of Residence: England Nationality: British

Pabari, Suresh Edgbaston, Birmingham, England Status: Active Notified: 12/10/1993 Date of Birth: 04/1950 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Pabari, Suresh Edgbaston, Birmingham, England Status: Active Notified: 12/10/1993 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Venue Properties Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)