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Nom

Veris UK Limited

Adresse
Ascent 4,
Farnborough Aerospace Centre
Farnborough
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05920150 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Irish Estates UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aramark Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Johnson, Carl Farnborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Farnborough, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Thomas Farnborough, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Joanne, Mrs. Farnborough, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chawla, Rajat Farnborough, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2022 Occupation: Commercial And Business Excellence Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Frank Michael Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 06/02/2015 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Neville, Thomas, Mr. Farnborough, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Shirazian, Lawrence Farnborough, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew Macleod, Mr. Farnborough, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aramark Workplace Solutions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02949907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm