Veracruz Limited
- Company number
- OE028307
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohammad Taher | Significant Influence Or Control Registered Overseas Entity | 5 Jan 1998 | 6 Jan 1998 |
| Mrs Selena Chieu Ming Taher Morris | Significant Influence Or Control Registered Overseas Entity | 5 Jan 1998 | 6 Jan 1998 |
| Robin Maqbul Taher | Significant Influence Or Control Registered Overseas Entity | 5 Jan 1998 | 6 Jan 1998 |
| Jackson Morris | Significant Influence Or Control Registered Overseas Entity | 12 Sep 2018 | 12 Sep 2018 |
| Joshua Morris | Significant Influence Or Control Registered Overseas Entity | 12 Sep 2018 | 13 Sep 2018 |
| Mr Riaan Liebenberg | Significant Influence Or Control Registered Overseas Entity | 22 Jun 2018 | 14 Dec 2024 |
| Nigel Christian Gautrey | Significant Influence Or Control Registered Overseas Entity | 14 Jul 2017 | 31 Jul 2025 |
| Cherie Kelly | Significant Influence Or Control Registered Overseas Entity | 22 Jul 2025 | |
| Anthony Mckay | Significant Influence Or Control Registered Overseas Entity | 10 Mar 2025 | |
| Rosaline Melia | Significant Influence Or Control Registered Overseas Entity | 3 Jan 2007 | |
| Cayman National Trust Company (Isle Of Man) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
5 Jan 1998 |
Connections
Companies at the same address
- Ariel Limited (OE025943)
- Asprey Limited (OE027812)
- Bovey Limited (OE027899)
- Dalyta Limited (OE027555)
- EB Blue Properties Limited (OE028209)
- Global Noble Limited (OE027992)
- GWM Properties Limited (OE025978)
- Keshet Limited (OE027695)
- Magica Limited (OE027831)
- Platinum Limited (OE027687)