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LIVE · CORPUS
Dossier
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SCAN2VERI LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-28
Legal form
ltd
Activity
58290, 62012
Registered office
Office 419, Pill Box 115 Coventry Road, London, E2 6GG, England

SCAN2VERI LTD is a ltd registered in GB, incorporated 2018-12-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11743642
Status
active
Type
ltd
Incorporated
2018-12-28
Registered office
Office 419, Pill Box 115 Coventry Road, London, E2 6GG, England
SIC
58290, 62012
Officers · 3 active
  • VOUNIOTIS, Agathangelos, Mr.
    director · Cypriot · appt 2022-09-08
  • ZELENA, Iryna
    director · Cypriot · appt 2021-11-04
  • ZOUMARAS, Anna, Mrs.
    director · British · appt 2018-12-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2026-10-10
FORMERLY KNOWN AS
  • SCANDARD LTD
  • GPM PLANET LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCAN2VERI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…