This company is commonly known as Veritas Investment Sp. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control scottish limited partnership. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-12-21 | Incorporation | Legacy. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2008-12-11 | Incorporation | Legacy. | Download |
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