The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2011-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pob 853, Springates East, Government Road, Charlestown, Kn
    Corporate (388 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-09-20 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Banger, Danny
    Business Consultant born in May 1980
    Individual (16 offsprings)
    Officer
    2010-09-22 ~ 2011-09-24
    OF - Director → CIF 0
  • 2
    9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus
    Corporate (175 offsprings)
    Officer
    2010-09-22 ~ 2013-09-20
    PE - Director → CIF 0
parent relation
Company in focus

VERACO INTERTRADING LTD.

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,430 GBP2015-09-30
4,220 GBP2014-09-30
Cash at bank and in hand
1,502 GBP2015-09-30
1,653 GBP2014-09-30
Current Assets
5,873 GBP2014-09-30
Current liabilities
4,646 GBP2015-09-30
3,151 GBP2014-09-30
Net Current Assets/Liabilities
3,286 GBP2015-09-30
2,722 GBP2014-09-30
Total Assets Less Current Liabilities
3,286 GBP2015-09-30
2,722 GBP2014-09-30
Called-up share capital
1,000 GBP2015-09-30
Retained earnings
2,286 GBP2015-09-30
1,722 GBP2014-09-30
Shareholder's fund
3,286 GBP2015-09-30
2,722 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30
  • VERACO INTERTRADING LTD.
    Info
    Registered number 07384567
    48 Queen Anne Street, London W1G 9JJ
    Private Limited Company incorporated on 2010-09-22 and dissolved on 2017-02-28 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.