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 2
  • 1
    Desai, Khalid Nazir Ahmed, Mr.
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2016-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr. Khalid Nazir Ahmed Desai
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kuwari, Mohamed Siddique
    Company Director born in March 1971
    Individual (18 offsprings)
    Officer
    2016-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohamed Siddique Kuwari
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Awan, Erfan
    Enterpreneur born in January 1975
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2016-03-25
    OF - Director → CIF 0
  • 2
    Sutaria, Aleem Firoz
    Businessman born in February 1986
    Individual
    Officer
    2016-03-25 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Desai, Khalid Nazir Ahmed, Mr.
    Information Specialist born in April 1982
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2016-03-25
    OF - Director → CIF 0
  • 4
    Kuwari, Rummana
    Individual
    Officer
    2013-11-11 ~ 2014-11-15
    OF - Secretary → CIF 0
  • 5
    Kuwari, Mohamed Siddique
    Enterpreneur born in March 1971
    Individual (18 offsprings)
    Officer
    2013-11-11 ~ 2016-03-25
    OF - Director → CIF 0
parent relation
Company in focus

VERIPERI LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
302,165 GBP2016-11-30
Inventory/Stocks
2,207 GBP2016-11-30
Cash at bank and in hand
16,907 GBP2016-11-30
Current Assets
19,114 GBP2016-11-30
Current liabilities
325,390 GBP2016-11-30
Net Current Assets/Liabilities
-306,276 GBP2016-11-30
Total Assets Less Current Liabilities
-4,111 GBP2016-11-30
Non-current liabilities
184,147 GBP2016-11-30
Net assets/liabilities including pension asset/liability
-188,258 GBP2016-11-30
Called-up share capital
5,000 GBP2016-11-30
Retained earnings
-193,258 GBP2016-11-30
Shareholder's fund
-188,258 GBP2016-11-30
Cost/valuation of tangible fixed assets
315,748 GBP2016-11-30
Depreciation expense of tangible fixed assets in the period
13,583 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
13,583 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
5,000 GBP2016-11-30

  • VERIPERI LTD
    Info
    Registered number 08770297
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA
    Private Limited Company incorporated on 2013-11-11 and dissolved on 2020-03-27 (6 years 4 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.