VERIS INVESTMENTS LIMITED
VERIS INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 12840715, incorporated on 27 August 2020. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 5 years. Registered office address: W1S 4LQ London, the United Kingdom. Directors include MR PAUL SINGH. Sole shareholder is CS GLOBAL GROUP HOLDINGS LTD. Associated with 6 related entities, including SHIREHAMPTON PROPERTIES LIMITED, CS GLOBAL PARTNERS LIMITED, and CS GLOBAL PARTNERS (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10 DOVER STREET
MAYFAIR
W1S 4LQ 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 Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12840715 | 2026-06-01 | open_in_new |