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VERAI GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-02-20 | Reg. 15508089 | Data as of 2026-06-01
70100 - Activities of head offices

VERAI GROUP LIMITED is a private limited company registered in the United Kingdom, under 15508089, incorporated on 20 February 2024. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 2 years. Registered office address: CO3 8PH Colchester, the United Kingdom. Directors include MR MARK DAVID SCANLON. Sole shareholder is MR MARK DAVID SCANLON. Associated with 20 related entities, including VERAI INVESTMENTS LIMITED, 05723484, and WALSTEAD NEWCO D LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15508089

Registered Address

18 WESTSIDE CENTRE
LONDON ROAD-STANWAY
ESSEX
CO3 8PH COLCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MARK DAVID SCANLON
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VERAI INVESTMENTS LIMITED
🇬🇧 05723484
🇬🇧 WALSTEAD NEWCO D LIMITED
🇬🇧 WALSTEAD UNITED KINGDOM LIMITED
🇬🇧 06371678
🇬🇧 WALSTEAD PARTNERS LIMITED
🇬🇧 WALSTEAD HOLDINGS LIMITED
🇬🇧 WALSTEAD GROUP LIMITED
🇬🇧 WYNDEHAM ICON LIMITED
🇬🇧 WYNDEHAM LIMITED
🇬🇧 VERAI FINANCE LIMITED
🇬🇧 WALSTEAD LEYKAM LIMITED
🇬🇧 OC340919
🇬🇧 WALSTEAD IBERIA LIMITED
🇬🇧 VERAI HOLDINGS LIMITED
🇬🇧 OVERGOAL LIMITED
🇬🇧 DM & F INVESTMENTS LIMITED
🇬🇧 WALSTEAD NEWCO C LIMITED
🇬🇧 WALSTEAD NEWCO2 LIMITED
🇬🇧 WALSTEAD TREASURY LIMITED

Source Records (1)

companieshouse 15508089 2026-06-01 open_in_new
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