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VERA EONIA COMPLIANCE & AML SERVICES LTD.

Active
16614708·incorporated 2025-07-29

VERA EONIA COMPLIANCE & AML SERVICES LTD. is an active UK private limited company, incorporated on 29 July 2025 at Companies House (number 16614708; OpenRegistry canonical ID GB-16614708-vera-eonia-compliance-aml-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-29
Registered Address
5TH FLOOR, VERA EONIA GROUP, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 VERA EONIA COMPLIANCE & AML SERVICES LTD.

Accounts

Next accounts due 2027-04-29. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

VERA EONIA COMPLIANCE & AML SERVICES LTD. has 2 persons with significant control on file:

  • Mr Elias Nicolaou born 2005 resident in England, British national. Notified 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ilya Chernoy born 2005 resident in England, British national. Notified 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERA EONIA COMPLIANCE & AML SERVICES LTD. has previously traded as:

  • VERA EONIA GROUP LTD (until 2025-10-06)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16614708.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.