VERO FINANCIAL LTD

Company number 16652225 ·

Active

3 active / 1 ceased · persons with significant control

Mr Supharat Tantanarungsee

Individual Active

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

Individual Active

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

Individual Active

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

Individual Ceased

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