VELES INDIA LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
VELES INDIA LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
VELES INDIA LIMITED was incorporated 1 years ago on 25/08/2022 and has the registered number: 14318839. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.
VELES INDIA LIMITED was incorporated 1 years ago on 25/08/2022 and has the registered number: 14318839. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.
VELES INDIA LIMITED - SEVENOAKS
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 25/05/2024 |
Registered Office
11 LIME TREE WALK
SEVENOAKS
TN13 1YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIREN DESAI | Jan 1987 | American | Director | 2022-08-25 | CURRENT |
| MR LANCE COOGAN | May 1961 | Irish | Director | 2022-08-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Viren Desai | 2022-08-25 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Veles Water Limited | 2022-08-25 | London London | Ownership of shares 50 to 75 percent |