Who owns VERIMAX LTD?

In the current sources, VERIMAX LTD is connected to Mr Jose Luis Galindo Sosa, Mr Jose Luis Galindo Sosa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERIMAX LTD's risk level?

WhiteIntel flags VERIMAX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERIMAX LTD appear across sources?

VERIMAX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VERIMAX LTD

Name: VERIMAX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERIMAX LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-17
Legal form: ltd
Activity: 62090
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

VERIMAX LTD is a ltd registered in GB, incorporated 2024-09-17 (dissolved).

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Ownership & control

Owners / controllers

VERIMAX LTD
- Mr Jose Luis Galindo Sosa· beneficial owner50%· via OpenOwnership
- Mr Jose Luis Galindo Sosa· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15962314
Status: dissolved
Type: ltd
Incorporated: 2024-09-17
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 62090

Officers · 2 active

BELLO BRAZON, Zahori Moises
secretary · appt 2024-09-17
GALINDO SOSA, Jose Luis
director · Mexican · appt 2024-09-17

Beneficial owners · PSC · 1 current

●
Mr Jose Luis Galindo Sosa
individual PSC · United Kingdom · since 2024-09-17
25–50% shares

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

/ Community notesFREE

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

Loading notes…