Toutes les informations sur:

Nom	Veracity Property Investments Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05903344 Show on Companies House
Statut de Société	Liquidation
Fondé	11 août 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2008
Activité (Code NAF)	7011 - Development & sell real estate 7020 - Letting of own property
Noms Précédents	Fidelity Investments (Leicester) Limited Fidelity Investments UK Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Ahmed, Sabeen Braunstone, Leicester Status: Active Notified: 11/08/2006 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Malik, Kamal Thorpe Astley, Braunstone, Leicester, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary

Stonebell Management Limited, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/06/2009 Role: Secretary Nationality: Other

Valjee, Kalpana Oadby, Leicester, Leicestershire Status: Active Notified: 28/11/2008 Date of Birth: 11/1959 Occupation: None Role: Director Nationality: British

Toutes les informations sur:

Veracity Property Investments Limited

Quick access

Officers (4)