Veritum Investments Limited

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Company number
12738518
Status
Active
Registered address
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, Ip28 7de
Incorporated
13 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmed, Mohammed Shakir
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-07-13
    • Mohammed Shakir AHMED — Officer, appointed 2026-04-09
    • Mohammed Shakir AHMED — Officer, appointed 2022-01-24
    • Mohammed Shakir AHMED — Officer, appointed 2020-10-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-05-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-12 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-30 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-18 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-07-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-25 · Type: AA

PSC / Beneficial Ownership

  • Veritum Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VERITUM INVESTMENTS LIMITED - UK Company Risk Report