VERITAS MINING LTD
VERITAS MINING LTD is a private limited company registered in the United Kingdom, under 10692673, incorporated on 27 March 2017. The company is currently active. Operates in the support activities for other mining and quarrying sector (SIC 09900). The company has been operating for 9 years. Registered office address: HA2 0RW Harrow, the United Kingdom. Directors include MR NABIL ELHAIAWAN ELNAGY and MR SYED JEFF ERIK JAFFREY. Sole shareholder is MR NABIL ELHAIAWAN ELNAGY. Associated with 9 related entities, including TMS FRUIT & VEGETABLES LIMITED, 08105939, and HNA TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
28 WELBECK ROAD
HA2 0RW HARROW
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 | 10692673 | 2026-06-01 | open_in_new |