---
title: "VERONDY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f645e8f0-8641-4932-b25e-e426e8f017e2
json: https://whiteintel.dev/api/public/dossier/f645e8f0-8641-4932-b25e-e426e8f017e2
identifier: gb-coh:04820404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERONDY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04820404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f645e8f0-8641-4932-b25e-e426e8f017e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f645e8f0-8641-4932-b25e-e426e8f017e2  

## Company profile (live · UK Companies House)

- **Company number:** `04820404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-03
- **Registered office:** 113 Brent Street, London, NW4 2DX, United Kingdom
- **SIC:** 41100

### Officers

- ACKERMAN, Barry — director · British · appointed 2011-02-14
- ACKERMAN, Naomi — director · British · appointed 2003-07-24
- ACKERMAN, Joseph — secretary · British · appointed 2003-07-24 · resigned 2010-12-30
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-07-03 · resigned 2003-07-22
- ACKERMAN, Joseph — director · British · appointed 2003-07-24 · resigned 2010-12-30
- THORNHILL, Andrew Robert — director · British · appointed 2010-01-25 · resigned 2012-05-21
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-07-03 · resigned 2003-07-22

### Beneficial owners (Persons with Significant Control)

- [Abbey Commercial Ltd](https://whiteintel.dev/entity/12c4c550-4b71-4c59-a79f-186d5fb20a7a) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-28
- [Bana One Limited](https://whiteintel.dev/entity/0f8a472f-abbc-5273-9d3a-158c79488ded) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04820404

## 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 **VERONDY LTD** — https://whiteintel.dev/entity/f645e8f0-8641-4932-b25e-e426e8f017e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONDY LTD**. Human view: https://whiteintel.dev/entity/f645e8f0-8641-4932-b25e-e426e8f017e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f645e8f0-8641-4932-b25e-e426e8f017e2._

_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"._