OpenRegistry
Companies House/Cardiff/Company profile

VERACIOUS IMPEX LIMITED

Active
15654019·incorporated 2024-04-17

VERACIOUS IMPEX LIMITED is an active UK private limited company, incorporated on 17 April 2024 at Companies House (number 15654019; OpenRegistry canonical ID GB-15654019-veracious-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-17
Registered Address
94 RICHMOND ROAD, ROOM 2, CARDIFF, CF24 3BW, WALES
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-08. Next confirmation statement due 2026-03-22.

Persons with significant control

VERACIOUS IMPEX LIMITED has 2 persons with significant control on file:

  • Mr Ujwal Sanjay Rathod born 1995 resident in Wales, Indian national. Notified 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tanay Ramesh Jadav born 2000 resident in India, Indian national. Notified 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff: