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Companies House/Cardiff/Company profile

VERITAS REALES INVESTMENT LIMITED

Dissolved
12360409·incorporated 2019-12-12

VERITAS REALES INVESTMENT LIMITED is a dissolved UK private limited company, incorporated on 12 December 2019 at Companies House (number 12360409; OpenRegistry canonical ID GB-12360409-veritas-reales-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
PO Box 4385, 12360409 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERITAS REALES INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-11. Next confirmation statement due 2025-12-25.

Persons with significant control

VERITAS REALES INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Ali Ansari born 1968 resident in United Kingdom, Cypriot national. Notified 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Harrison Varma Limited (England reg. 03544443). Notified 2019-12-12. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12360409.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.