VERITAS SECUIRTY SERVICES LTD

Company number 11713981

1 person with significant control / 0 statements

Mr Muhammad Naqi

• Correspondence address: 230 Katherine Road, London, England, E7 8PN
• Notified on: 1 January 2021
• Date of birth: August 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Maria Cristoloveanu (Ceased)

• Correspondence address: 230 Katherine Road, London, England, E7 8PN
• Notified on: 1 September 2020
• Ceased on: 1 January 2021
• Date of birth: March 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mustansar Iqbal (Ceased)

• Correspondence address: 230 Katherine Road, London, England, E7 8PN
• Notified on: 2 June 2020
• Ceased on: 1 September 2020
• Date of birth: March 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Naqi (Ceased)

• Correspondence address: 230 Katherine Road, London, United Kingdom, E7 8PN
• Notified on: 5 December 2018
• Ceased on: 10 July 2020
• Date of birth: August 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors