Všechny informace o:

Jméno	Veritas International Solutions Limited
Adresa	1A Station Road Parkstone Poole BH14 8UA
VAT ID (DIČ)	no VAT ID available
Company No.	07959583 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Rowland, Simon Alan Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 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%

Strang, Neil Littlejohn Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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

Rowland, Simon Alan Parkstone, Poole, England Status: Active Notified: 21/02/2012 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strang, Neil Littlejohn Parkstone, Poole, England Status: Active Notified: 21/02/2012 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish

Companies Controlled by This Company (3)

GB Seahorse International Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 08068561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Veritas International Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 05149597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veritas International Protection Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 07959582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Veritas International Solutions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)