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All Information about:

                        
Name

Veris UK Limited

Address
Office 202, Floor 2, The Lighthouse
1 Kings Cross Bridge
London
N1 9NW
VAT ID no VAT ID available
Company No. 05920150 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
81100 - Combined facilities support activities
Company Register Statusactive
Previous Names
  • Irish Estates UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aramark Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Johnson, Carl 1 Kings Cross Bridge, London, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal 1 Kings Cross Bridge, London, England Status: Active Notified: 01/05/2019 Role: Secretary
    Milligan-Smith, Helen Louise 1 Kings Cross Bridge, London, England Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director, President And Chief Executive Officer Uk And Globa Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Thomas Farnborough, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Joanne, Mrs. 1 Kings Cross Bridge, London, England Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chawla, Rajat Farnborough, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2022 Occupation: Commercial And Business Excellence Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Frank Michael Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 06/02/2015 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Neville, Thomas, Mr. Farnborough, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Shirazian, Lawrence Farnborough, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew Macleod, Mr. Farnborough, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aramark Workplace Solutions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02949907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm