VERACRUZ LIMITED persons with significant control : Companies House Number OE028307

Cherie Kelly

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2025-07-22
Date of birth: November 1965
Nationality: British
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Anthony Mckay

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2025-03-10
Date of birth: July 1986
Nationality: British
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Rosaline Melia

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2007-01-03
Date of birth: July 1965
Nationality: British
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Cayman National Trust Company (Isle Of Man) Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 1998-01-05
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man
Legal form: Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 131302c

Joshua Morris

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2018-09-12
Ceased on: 2018-09-13
Date of birth: January 2018
Nationality: British
Correspondence address: Marchwood House, Guilford Road, Leatherhead, KT22 9DS, United Kingdom

Jackson Morris

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2018-09-12
Ceased on: 2018-09-12
Date of birth: February 2015
Nationality: British
Correspondence address: Marchwood House, Guilford Road, Leatherhead, KT22 9DS, United Kingdom

Mr Riaan Liebenberg

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2018-06-22
Ceased on: 2024-12-14
Date of birth: January 1971
Nationality: British
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Nigel Christian Gautrey

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2017-07-14
Ceased on: 2025-07-31
Date of birth: September 1962
Nationality: British
Correspondence address: Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Mrs Selena Chieu Ming Taher Morris

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1998-01-05
Ceased on: 1998-01-06
Date of birth: September 1980
Nationality: English
Correspondence address: Marchwood House, Guilford Road, Leatherhead, KT22 9DS, United Kingdom

Robin Maqbul Taher

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1998-01-05
Ceased on: 1998-01-06
Date of birth: January 1983
Nationality: British
Correspondence address: 18, Walcot Square, London, SE11 4TZ, United Kingdom

Mohammad Taher

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1998-01-05
Ceased on: 1998-01-06
Date of birth: April 1944
Nationality: Bangladeshi
Correspondence address: 18, The Causeway, Sutton, SM2 5RS, United Kingdom