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.
- 1
Sabra, Mahmoud
Director born in September 1978Individual (3 offsprings)Officer
2021-01-11 ~ nowOF - Director → CIF 0Mahmoud Sabra
Born in September 1978Individual (3 offsprings)Person with significant control 2021-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Jose, Deepak
Management Consultant born in May 1979Individual (4 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0
- 1
Al Thani, Ahmed Khalid M.a., Mr.
Director born in January 1968Individual (4 offsprings)Officer 2021-01-11 ~ 2023-06-15OF - Director → CIF 0Ahmed Khalid M.a. Al Thani
Born in January 1968Individual (4 offsprings)Person with significant control 2021-01-11 ~ 2023-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 725 offsprings)Equity (Company account)1 GBP2024-11-30Officer2021-01-18 ~ 2024-03-01PE - Secretary → CIF 0
VERACITY GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
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- Registered number 13123745
VERACITY GROUP LIMITED
Info71-75 Shelton Street, London, Greater London WC2H 9JQPrivate Limited Company incorporated on 2021-01-11 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-24CIF 0 VERACITY GROUP LIMITED
SRegistered number 1312374571-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 1VERACITY GROUP LIMITED
SRegistered number 1312374571-75, Shelton Street, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 2
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,430 GBP2024-04-23Person with significant control 2023-05-23 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 140 Franciscan Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7 GBP2024-04-30Person with significant control 2023-04-17 ~ 2024-05-18CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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