Toutes les informations sur:

Nom	Veri Energy Holdings Limited
Adresse	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14117924 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Enquest Plc Status: Active Notified: 19/05/2022 Companies House Number: 07140891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bseisu, Amjad Adnan Nureddin London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christ, Kathryn Anna London, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Malik, Salman London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Penny, Gareth Peter Herbert London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Dawood London, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 01/11/2023 Role: Secretary

Hamilton, Neill Michael London, United Kingdom Status: Ceased Notified: 19/05/2022 Ceased: 09/05/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Massie, Paul Euan London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 09/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mentiply, Martin James London, United Kingdom Status: Ceased Notified: 19/05/2022 Ceased: 29/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Veri Energy Limited Status: Active Notified: 24/05/2022 Companies House Number: 14127123 Nature of Control