VERATIS GROUP EOT TRUSTEES LIMITED
VERATIS GROUP EOT TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 15313660, incorporated on 28 November 2023. The company is currently active. Operates in the activities of other membership organizations n.e.c. sector (SIC 94990). The company has been operating for 2 years. Registered office address: CF15 8LW Cardiff, the United Kingdom. Directors include MATTHEW LOCH, PAUL DAVIES, and MR SIMON JONES. Shareholders include MATTHEW LOCH and PAUL DAVIES, and 1 other. Associated with 1 related entity, including VERATIS GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
VERATIS GROUP EOT TRUSTEES LIMITED
Registered Address
4 TY-NANT COURT
MORGANSTOWN
CF15 8LW CARDIFF
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.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | Simon Jones (director) |
| 2026-04-04 | DIRECTOR ADDED | Paul Davies (director) |
| 2026-04-04 | SECRETARY ADDED | Matthew Loch (secretary) |
Source Records (2)
| companieshouse | 15313660 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-15313660 | 2026-04-02 | open_in_new |