---
title: "VERALD ENTERPRISES INC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc
json: https://whiteintel.dev/api/public/dossier/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc
identifier: oo:GB-COH-15674615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERALD ENTERPRISES INC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15674615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc  

## Ownership & control

### Owners / controllers

- **Mr Zanyar Tahir Hassan Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c63fd41d-c308-5563-94eb-80871c48f3c1
- **Mr Zanyar Tahir Hassan Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9110bbfd-e2a6-4903-8991-b55725f0be28

### UBO chain (walk to the ultimate owner)

1. **Mr Zanyar Tahir Hassan Hassan** — beneficial owner 100% → *VERALD ENTERPRISES INC LTD*
1. **Mr Zanyar Tahir Hassan Hassan** — beneficial owner 87.5% → *VERALD ENTERPRISES INC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15674615`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-24
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 59200

### Officers

- HASSAN, Zanyar Tahir Hassan — secretary · appointed 2024-04-24
- HASSAN, Zanyar Tahir Hassan — director · Iraqi · appointed 2024-04-24

### Beneficial owners (Persons with Significant Control)

- Mr Zanyar Tahir Hassan Hassan — 75–100% shares · individual PSC · United Kingdom — since 2024-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15674615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERALD ENTERPRISES INC LTD**. Human view: https://whiteintel.dev/entity/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc82800-dcbb-5a4e-97e0-16b8fd5fdcbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._