VERITAS DESIGNS LTD
Company number 15357951 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Robert Anthony Bianchi
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
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
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
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