Veba Waterloo Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMB
Mrs Manisha BassiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-01 · No cessation recorded
Source record 4688973Verma Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 4762303Show 2 ceased records
AV
Mr Amit VermaIndividual
Shares: over 25%, up to 50%
Notified 2021-11-09 · Ceased 2022-12-01
Source record 8965873VV
Mr Varun VermaIndividual
Shares: over 25%, up to 50%
Notified 2021-11-09 · Ceased 2022-12-01
Source record 8965885People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalBoard profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active