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Companies House/Tortola/Company profile

VERITAS CORPORATE LIMITED

Active
OE033133·incorporated 2024-09-13

VERITAS CORPORATE LIMITED is an active UK overseas entity, incorporated on 13 September 2024 at Companies House (number OE033133; OpenRegistry canonical ID GB-OE033133-veritas-corporate-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-09-13
Registered Address
FOLIO CHAMBERS P O BOX 800, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of VERITAS CORPORATE LIMITED

Shareholders

Look up shareholders of VERITAS CORPORATE LIMITED

Financials

Check financials of VERITAS CORPORATE LIMITED

Filings

Check filing history of VERITAS CORPORATE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

VERITAS CORPORATE LIMITED has 5 persons with significant control on file:

  • Andreas Spyrides born 1970, Cypriot national. Notified 2023-12-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Martha Spyrides born 1972, Cypriot national. Notified 2023-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Karina Kokhanets born 1979, Cypriot national. Notified 2023-04-12.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Safia Saeed born 1991, Emirati national. Notified 2023-12-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Lonart Trustees Limited (reg. He 446985). Notified 2023-12-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-09-13. Ceased 2025-09-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033133.

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