VERITAS DESIGNS LTD

Company number 15357951 ·

Active

1 active / 3 ceased · persons with significant control

Mr Robert Anthony Bianchi

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
2023-12-18
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Mr John Psaras

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2026-04-15
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Dsna Ltd, Solutions House, Unit 10 Deepmore Close, Station Street, Wolverhampton, WV10 7DB, England

Mr Simon Alexis Robinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2026-04-15
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Dsna Ltd, Solutions House, Unit 10 Deepmore Close, Station Street, Wolverhampton, WV10 7DB, England

Etailuk Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-18
Ceased on
2024-02-01
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14880254
Country registered
England