VEA ASSETS CORP LTD

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Executive Summary

VEA ASSETS CORP LTD is a recently incorporated dormant private limited company with minimal financial activity and fully compliant filing history. Its low risk profile reflects the absence of trading or liabilities, though limited data restricts assessment of future operational viability. Monitoring governance changes and any shift toward active trading is recommended.

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Who controls this company?

Mr Juan Jose Valerio Alfaro

Correspondence address
141, Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Date of birth
April 1988
Notified on
2024-09-13
Nationality
Costa Rican
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Carlos Fiallo

HISTORIC INFORMATION
Ceased on
2024-09-13
Correspondence address
141, Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Date of birth
February 1964
Notified on
2022-11-23
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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