VERITAS PERSONNEL LIMITED

Company number 07236171

1 person with significant control / 0 statements

Mr Mohammad Ali Hasan Mollah

• Correspondence address: 72 Wilson Street, London, England, EC2A 2DH
• Notified on: 5 December 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paulo Almayda (Ceased)

• Correspondence address: 29 Warren Street, London, W1T 5NE
• Notified on: 6 April 2016
• Ceased on: 5 December 2016
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control