Veritas Investment Sp
Company SL006948 · Active · incorporated 11/12/2008 · Edinburgh EH3 9EE · Limited Partnership
Nature of business: None Supplied
Who controls it
- Mr Moises Kalach Balas (person, born 06/1973, Mexican, resident Mexico)
voting rights 25 to 50 percent as firm, part right to share surplus assets 75 to 100 percent as firm · from 2017-06-26 - Regent Elite Limited (company, registered Sc526410 in Scotland)
voting rights 25 to 50 percent · from 2017-06-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Regent Elite Limited (SC526410)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Veritas Investment Sp
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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