VERALIA LTD
VERALIA LTD is a private limited company registered in the United Kingdom, under 10932670, incorporated on 25 August 2017. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 8 years. Registered office address: W1U 6AJ London, the United Kingdom. Directors include FIDUCI-CORP (UK) SERVICES LIMITED and MS MARIA VEROUKA. Shareholders include MS MARIA VEROUKA and Mr Konstantinos Veroukas. Associated with 20 related entities, including VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED, 10003130, and PLOT 5 SARM WEST RESIDENCES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SPEEN HOUSE
PORTER STREET
W1U 6AJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10932670 | 2026-06-01 | open_in_new |