VEROMIA LIMITED: Person with Significant Control

  • Overview

    Company NameVEROMIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04077169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VEROMIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivien Louise Felstein
    Langston Road
    IG10 3TQ Loughton
    Unit E11 Loughton Seedbed Centre
    England
    Apr 06, 2016
    Langston Road
    IG10 3TQ Loughton
    Unit E11 Loughton Seedbed Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sik Chong
    Langston Road
    IG10 3TQ Loughton
    Unit E11 Loughton Seedbed Centre
    England
    Apr 06, 2016
    Langston Road
    IG10 3TQ Loughton
    Unit E11 Loughton Seedbed Centre
    England
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0