VEBA WATERLOO LIMITED

Company number 13731435

2 active persons with significant control / 0 active statements

Mrs Manisha Bassi (Active)

• Correspondence address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 9NX
• Notified on: 1 December 2022
• Date of birth: April 1984
• 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%

Verma Investments Ltd (Active)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10209232
• Incorporated in: England And Wales, Id: 02/10/17
• 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

Mr Amit Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, United Kingdom, GU24 9DE
• Notified on: 9 November 2021
• Ceased on: 1 December 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Varun Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, United Kingdom, GU24 9DE
• Notified on: 9 November 2021
• Ceased on: 1 December 2022
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%