VELES INDIA LIMITED
11 LIME TREE WALK, SEVENOAKS TN13 1YH- Active
- Private Limited Company
- Company No. 14318839
- Last Updated: 01 Mar 2024
Company Profile
VELES INDIA LIMITED was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in SEVENOAKS. VELES INDIA LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 2 years and 27 days.
| Name | VELES INDIA LIMITED |
|---|---|
| Company number | 14318839 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LIME TREE WALK SEVENOAKS TN13 1YH |
|---|---|
| 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 Viren Desai Nationality: American |
Dates: Thursday, August 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Veles Water Limited St James Square, SW1Y 4JS |
Dates: Thursday, August 25, 2022 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 25 May 2024, (-119 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELES INDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELES INDIA LIMITED | 25 Aug 2022 |