- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
VERITAS CORPORATE MANAGEMENT LIMITED
VERITAS CORPORATE MANAGEMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08436718). UBO chain traced 15 hops, 2 owners, 5 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Smarts Place, London, WC2B 5LW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERITAS CORPORATE MANAGEMENT LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 08436718
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-08
- Registered office
- 1 Smarts Place, London, WC2B 5LW, United Kingdom
- SIC
- 74990
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAKIN, Nicola
- director · British · appointed 2021-11-01 · Companies House
- Veritas Asset Management Llp
- corporate PSC · 25–50% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Mr Ian Frederick Barnesbeneficial owner
- Charles Buchan Stuart Richardsonbeneficial owner
- Mr Xuejun Sunbeneficial owner
- VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2013-03-08 · Companies House
- GRANT, Richard John
- director · British · appointed 2013-03-08 · resigned · Companies House
- NAVERA PARTNERS LIMITEDAlso holds roles at 2 other companies
- NAVERA INVESTMENT LIMITEDbeneficial owner
- SIP 456 LTDbeneficial owner
- RAYWARD, Mark Gary
- director · British · appointed 2013-03-08 · resigned · Companies House
- VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
- corporate director · appointed 2013-03-08 · resigned · Companies House
- Veritas Investment Partners Limited
- corporate PSC · 25–50% shares · England & Wales · ceased 2023-04-20 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERITAS CORPORATE MANAGEMENT LIMITED?
- What is VERITAS CORPORATE MANAGEMENT LIMITED's risk level?
- Where does VERITAS CORPORATE MANAGEMENT LIMITED appear across sources?