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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 5
  • 1
    Mr Ali Ansari
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Varma, Anil Kumar
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2019-12-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Mashali, Moris
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Heidary, Hossein
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    Unit 1, Oxgate Lane, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERITAS REALES INVESTMENT LIMITED

Period: 2019-12-12 ~ now
Company number: 12360409
Registered name
VERITAS REALES INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Non-current
8,560,901 GBP2023-12-31
8,531,943 GBP2022-12-31
Creditors
Non-current
-8,560,901 GBP2023-12-31
-8,531,943 GBP2022-12-31
Net Assets/Liabilities
-7,048 GBP2023-12-31
-5,398 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-7,050 GBP2023-12-31
-5,400 GBP2022-12-31
Equity
-7,048 GBP2023-12-31
-5,398 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2023-12-31
1,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

  • VERITAS REALES INVESTMENT LIMITED
    Info
    Registered number 12360409
    12360409 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.