VERITAS MINING LTD
28 WELBECK ROAD, HARROW HA2 0RW- Active
- Private Limited Company
- Company No. 10692673
- Last Updated: 01 Mar 2024
Company Profile
VERITAS MINING LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in HARROW. VERITAS MINING LTD has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | VERITAS MINING LTD |
|---|---|
| Company number | 10692673 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 WELBECK ROAD HARROW HA2 0RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nabil Elhaiawan Elnagy Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERITAS MINING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS MINING LTD | 27 Mar 2017 |