Detailed answers about VERA EONIA COMPLIANCE & AML SERVICES LTD., including incorporation, status, business activity, and accounts information.
When was VERA EONIA COMPLIANCE & AML SERVICES LTD. founded?
VERA EONIA COMPLIANCE & AML SERVICES LTD. was officially incorporated on 29 July 2025 and is registered under company number 16614708. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VERA EONIA COMPLIANCE & AML SERVICES LTD.?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VERA EONIA COMPLIANCE & AML SERVICES LTD.?
VERA EONIA COMPLIANCE & AML SERVICES LTD.'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VERA EONIA COMPLIANCE & AML SERVICES LTD. do?
VERA EONIA COMPLIANCE & AML SERVICES LTD. operates in the following sectors: 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is VERA EONIA COMPLIANCE & AML SERVICES LTD.'s registered address?
The registered office address of VERA EONIA COMPLIANCE & AML SERVICES LTD. is 5TH FLOOR, VERA EONIA GROUP, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF. This is the official address filed with Companies House for legal and statutory correspondence.
Is VERA EONIA COMPLIANCE & AML SERVICES LTD. financially stable?
Financial accounts for VERA EONIA COMPLIANCE & AML SERVICES LTD. are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.
Has VERA EONIA COMPLIANCE & AML SERVICES LTD. changed its name?
Yes, VERA EONIA COMPLIANCE & AML SERVICES LTD. has had 1 previous name: VERA EONIA GROUP LTD (changed 6 October 2025).