Vera Eonia Compliance & Aml Services Ltd
- Company number
- 16614708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2025
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Vera Eonia Group Ltd (until 6 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elias Nicolaou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | |
| Mr Ilya Chernoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2025 |