VERO FINANCIAL LTD
Company number 16652225 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Supharat Tantanarungsee
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-01-26
- Date of birth
- September 2002
- Nationality
- Thai
- Country of residence
- United Kingdom
- Correspondence address
- The Maple, 10 Aviator Drive, Flar 33, London, NW2 8AL, England
Miss Sofiia Sukach
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2026-01-26
- Date of birth
- March 2002
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- The Maple, 10 Aviator Drive, London, NW2 8AL, United Kingdom
Ms Zirui Shang
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2026-01-26
- Date of birth
- January 2002
- Nationality
- Chinese
- Country of residence
- United Kingdom
- Correspondence address
- The Maple, 10 Aviator Drive, Flat 33, London, NW2 8AL, United Kingdom
Mr Mark Peter Neild
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-15
- Ceased on
- 2026-01-26
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Courtenay, Courtenay Place, Teignmouth, Devon, TQ14 8AY, United Kingdom