# Veracruz Limited

## Details

- **Company number:** [OE028307](https://find-and-update.company-information.service.gov.uk/company/OE028307)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 6 Mar 2023
- **Registered office:** CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Nigel Christian Gautrey | significant-influence-or-control-registered-overseas-entity | 14 Jul 2017 | 31 Jul 2025 |
| Mr Riaan Liebenberg | significant-influence-or-control-registered-overseas-entity | 22 Jun 2018 | 14 Dec 2024 |
| Joshua Morris | significant-influence-or-control-registered-overseas-entity | 12 Sep 2018 | 13 Sep 2018 |
| Jackson Morris | significant-influence-or-control-registered-overseas-entity | 12 Sep 2018 | 12 Sep 2018 |
| 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 |







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