KYC Verification Results

Comprehensive verification completed for Venky Org

Verification ID: d4ffd2b4-bf83-48d5-9b86-9fb3124c3c91 | Completed: 2025-09-01T08:58:13.741028
✅

Provider Approved

KYC verification completed successfully with low risk profile.

Overall Risk Score: 0.24

Provider Summary

Venky Org

HE Institution

Venky Org

12345678

123456

10012345

Not provided

Low

2025-09-01 08:58:12

venky@venkyorg.com

Verification Check Results

Overall Risk Score 23.6%

Companies House Verification

Failed

Companies House API (Enhanced)

Company Details
Company Name:

BOCIOC M LIMITED

Status: Dissolved
Company Type:

Ltd

Registered Office

52 Avocet Close

Rugby

Warwickshire

CV23 0WU

Business Activities (SIC Codes)
49410
Company Officers

Total Officers: 1

Recent Filings: 10

Financial Status

Outstanding Charges: None ✓

Persons with Significant Control

PSC Data Available: Yes ✓

Risk Factors Identified
  • Company Not Active
  • Name Mismatch
  • Incorporation Date Unknown
Name Verification

Name Match: ⚠ Company name differs from application

Data Quality
Confidence:
90.0%

Recommendations:

  • Company status is 'dissolved' - not operational
  • Company name 'BOCIOC M LIMITED' does not match expected 'Venky Org'
  • Incorporation date not available
100.0%
Risk Score
90.0% confidence

UKPRN Validation

Passed

UKRLP (Real Data)

UKRLP Provider Details
Provider Name:

CHRISTOPHER JOHN SAMUEL

Verification Status: Verified
Provider Status: Active
UKPRN:

10012345

Contact Details

Address: 5 Church Rise Undy Caldicot Gwent NP26 3NR

Phone: 01633 881280

Website: www.reikiinfo.co.uk

Description

UK Register of Learning ProvidersMenuSearchAboutRegisterLoginReverify

Data Source
UKRLP (Real Data)
10.0%
Risk Score
✓ Real Data

Postcode Validation

Passed

Postcodes.io

Postcode: SW1A 1AA

Country: England

Region: London

District: Westminster

Constituency: Cities of London and Westminster

Coordinates: 51.5010, -0.1416

5.0%
Risk Score

Ofsted Rating

Passed

Ofsted (Real Data)

Latest Inspection
Overall Effectiveness: Outstanding
Safeguarding: Unknown
Inspection Date:

Not found

URN:

123456

Provider Information

Full Name: Hollinswood Primary School

Address: Dale Acre Way, Hollinswood, Telford, Shropshire, TF3 2EP

Recent Inspection Activity

11 March 2025

School inspectionPDF–Published06 May 2025

04 June 2019

Short inspectionPDF–Published08 July 2019

24 June 2015

Full inspection:GoodPDF–Published15 July 2015

13 September 2013

Monitoring visitPDF–Published24 September 2013

04 June 2013

Full inspection:Requires ImprovementPDF–Published26 June 2013

... and 5 more events

Data Source
Ofsted (Real Data)

Recommendations:

  • Review recent inspection timeline for compliance updates
5.0%
Risk Score
✓ Real Data

Educational Risk Assessment

Approved

Internal Educational Risk Engine

Risk Level: Low

Total Checks: 7

Critical Issues: company_registration

Recommendations:

  • • Address critical compliance issues before proceeding
23.6%
Risk Score

Technical Details

8

Yes

1

7

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