- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
VENPA SERVICES UK LTD.
VENPA SERVICES UK LTD. — active UK company, incorporated 2014 (oo:GB-COH-09360395). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-18
- Legal form
- ltd
- Activity
- 47190, 62020, 62090
- Registered office
- 26a Devonshire Crescent, London, NW7 1DN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VENPA SERVICES UK LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VENPA SERVICES UK LTD., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09360395
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-18
- Registered office
- 26a Devonshire Crescent, London, NW7 1DN, England
- SIC
- 47190, 62020, 62090
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PILLATHIYAN, Balasubramanian
- individual PSC · significant influence or control · England · since 2023-09-28 · CH · PSC register
- director · British · appointed 2023-09-28 · resigned · Companies House
- SMITH, George Harley
- director · American · appointed 2024-06-06 · Companies House
- individual PSC · 75–100% shares · England · since 2024-06-06 · CH · PSC register
- MONDAL, Sabita
- director · Indian · appointed 2014-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-02-03 · CH · PSC register
- VELU, Muthusamy
- director · Indian · appointed 2017-05-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-09-28 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VENPA SERVICES UK LTD.?
- What is VENPA SERVICES UK LTD.'s risk level?
- Where does VENPA SERVICES UK LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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