---
title: "VERONICA HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c437a3ff-e6c6-4344-9160-80a37e9e90c2
json: https://whiteintel.dev/api/public/dossier/c437a3ff-e6c6-4344-9160-80a37e9e90c2
identifier: gb-coh:16061420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERONICA HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16061420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c437a3ff-e6c6-4344-9160-80a37e9e90c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c437a3ff-e6c6-4344-9160-80a37e9e90c2  

## Ownership & control

### Owners / controllers

- **Ms Veronica Mahir Mounir Zaki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93e346dd-9749-4d56-9769-736456f1e257

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16061420`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-05
- **Registered office:** 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | -£13,398 |
| Fixed assets | £202,485 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- ZAKI MATSANGOS, Veronica — director · British · appointed 2024-11-05

### Beneficial owners (Persons with Significant Control)

- Ms Veronica Zaki Matsangos — 75–100% shares · individual PSC · United Kingdom — since 2024-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16061420
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16061420/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERONICA HOMES LTD** — https://whiteintel.dev/entity/c437a3ff-e6c6-4344-9160-80a37e9e90c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA HOMES LTD**. Human view: https://whiteintel.dev/entity/c437a3ff-e6c6-4344-9160-80a37e9e90c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c437a3ff-e6c6-4344-9160-80a37e9e90c2._

_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"._