# Vera Eonia Compliance & Aml Services Ltd

## Details

- **Company number:** [16614708](https://find-and-update.company-information.service.gov.uk/company/16614708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2025
- **Registered office:** 5TH FLOOR, VERA EONIA GROUP, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |