Velia Invest Ltd
Company 14855488 · Active - Proposal to Strike off · incorporated 09/05/2023 · Birmingham B1 1TS · Private Limited Company
Nature of business: 70229 - Management consultancy activities other than financial management
Latest accounts held to 2025-05-31; net assets £1.
Who controls it
- Hugo Winkler (person, born 12/1954, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2023-12-01 - Hugo Winkler (person, born 12/1954, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-05-09, ceased 2023-06-30 - Suresh Bala (person, born 03/1994, British, resident England)
ownership of shares 75 to 100 percent · from 2023-06-30, ceased 2023-12-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Velia LTD. (07346589)
- Velia Partners Ltd (SC892908)
- Mulia Ltd (09403233)
- Veli UK Limited (11978337)
- Veda Advisors Ltd (16979580)
- Patria Investments UK Limited (07381124)
- Vela Consultancy Ltd (11579080)
- Veles Consulting Limited (15912240)
Check this company on Companies House.
Get the full asset and risk dossier on Velia Invest Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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