CompaniesInTheUK

VEBA WATERLOO LIMITED

Company number 13731435 ·

Active

2 active / 2 ceased · persons with significant control

Verma Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-01
Correspondence address
36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
Legal form
Limited
Place registered
England And Wales
Registration number
10209232
Country registered
England And Wales, Id: 02/10/17

Mrs Manisha Bassi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-01
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

Mr Varun Verma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-09
Ceased on
2022-12-01
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

Mr Amit Verma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-09
Ceased on
2022-12-01
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom