VERITAS DESIGNS LTD

Company number 15357951

3 active persons with significant control / 0 active statements

Mr John Psaras (Active)

• Correspondence address: C/O Dsna Ltd, Solutions House, Unit 10 Deepmore Close, Station Street, Wolverhampton, England, WV10 7DB
• Notified on: 1 January 2024
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Alexis Robinson (Active)

• Correspondence address: C/O Dsna Ltd, Solutions House, Unit 10 Deepmore Close, Station Street, Wolverhampton, England, WV10 7DB
• Notified on: 1 January 2024
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Anthony Bianchi (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 18 December 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%

Etailuk Limited (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 18 December 2023
• Ceased on: 1 February 2024
• Governing law: Companies House
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14880254
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors