Toutes les informations sur:

Nom	Verus Property Investments LTD.
Adresse	Oakhurst House 57 Ashbourne Road Derby DE22 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12087538 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2021
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	Best Property Investments LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Plutus Aggregate Ltd Status: Active Notified: 21/01/2021 Companies House Number: 12132078 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%

Right to appoint and remove directors

GB Umbrella Enterprises Ltd Status: Active Notified: 18/07/2019 Companies House Number: 12087471 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Griffiths, John Connor William Status: Ceased Notified: 05/07/2019 Ceased: 18/07/2019 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Griffiths, John Connor William Derby, Derbyshire, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickett, Joel Derby, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 03/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Verus Property Investments LTD.

Quick access

Persons with Significant Control (3)

Officers (2)