TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Veritas Real Estate LTD

Adresse
27D Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2018
End of VAT Registration
17 mars 2019
Company Register Name Veritas Real Estate Limited
Company Register Address Suite 9 30 Bancroft
Hitchin
SG5 1LE
Société Numéro de Registre 12445901 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Veritas Capital Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Berger, Laura Status: Active Notified: 06/02/2020 Date of Birth: 04/1990 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%
  • Lee, Richard Status: Active Notified: 06/02/2020 Date of Birth: 10/1990 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
    Berger, Laura Hitchin, Herts, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 04/1990 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: German
    Lee, Richard Hitchin, Herts, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 10/1990 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British