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.
- Not found in our database.
VEREENI INVESTMENTS LIMITED
VEREENI INVESTMENTS LIMITED
SRegistered number missing
135, Nouv Mt, Kyle Buildings, Triq Il-mediterran, St. Julians, Stj1870, MaltaLimited CompanyCIF 1VEREENI INVESTMENTS LIMITED
SRegistered number C 82096Nouv Mt, Kyle Buildings, 135 Triq Il-mediterran, St. Julians, Malta, STJ1 870Private Limited Company in Register Of Companies Malta, MaltaCIF 2VEREENI INVESTMENTS LIMITED
SRegistered number C82096135, Nouv Mt, Kyle Buildings, Triq Il - Mediterran, St Julian's, Malta, STJ 1870Private Limited Liability Company in Malta Company Law, MaltaCIF 3
- Not found in our database.
- 1
HM UK OPERATIONS LIMITED
- nowVEREENI UK LIMITED - 2025-02-07C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)-35,424 GBP2024-01-31Person with significant control
2022-01-27 ~ 2023-02-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
ONE.IO GROUP LIMITED
- nowAIMS GROUP LIMITED - 2022-11-176th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-3,044,586 GBP2022-10-01 ~ 2023-09-30Person with significant control 2021-11-18 ~ 2021-11-29CIF 6 - Ownership of shares – More than 50% but less than 75% → OE 2022-01-17 ~ 2022-03-01CIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2022-01-17 ~ 2022-01-17CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE 2022-03-03 ~ 2022-03-03CIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3AIMS MARKETS LIMITED - 2022-11-17AIMS OTC LIMITED - 2019-11-156th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (2 parents)Equity (Company account)5,681,982 GBP2023-09-30Person with significant control 2021-03-02 ~ 2021-08-12CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2022-01-17 ~ 2022-03-01CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
