VEROJERRY LIMITED

Company number 11000881 ·

Active

2 active / 3 ceased · persons with significant control

Mr Fareed Moosa

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-22
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
20, Seymour Mews, London, W1H 6BQ, England

G.S.V 100 Property Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-10
Correspondence address
Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
Legal form
Private Limited Company
Place registered
England
Registration number
8627908
Country registered
United Kingdom

Mr Rayhaan Hassim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-10
Ceased on
2018-02-10
Date of birth
May 1971
Nationality
South African
Country of residence
South Africa
Correspondence address
Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

G.S.V 100 Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-10
Ceased on
2023-05-22
Correspondence address
Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
Legal form
Private Limited Company
Place registered
England
Registration number
8627908
Country registered
United Kingdom

Mr Aristides Dos Reis Quintad D'Costa

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
2017-10-06
Ceased on
2018-02-10
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom