VERITAS INVESTMENT SP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veritas Investment Sp. The company was founded 16 years ago and was given the registration number SL006948. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange 1, Earl Grey Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	VERITAS INVESTMENT SP
Company Number	:	SL006948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2008
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Moises Kalach Balas
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Mexican
Country of residence	:	United States
Address	:	C/O Matanzas Financial Services, 30th Floor, 515 Madison Avenue, New York, United States,
Nature of control	:	Voting rights 25 to 50 percent as firm Part right to share surplus assets 75 to 100 percent as firm

Regent Elite Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)