VERACRUZ ESTATES LIMITED

Key Data

Status

Registered

Company No.

OE004692

Incorporation date

22/11/2022

Size

Classification

Contacts

Registered address

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Latest events (Record since 21/11/2022)

21/11/2022

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/11/2023

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Terry, Nicholas	Managing Officer	22/11/2022 - Present	41
Garlick, Michael Lee	Individual Beneficial Owner	29/11/2012 - Present	30
Garlick, Michael Lee	Individual Beneficial Owner	30/11/2012 - Present	30
Noble, Jacqueline	Managing Officer	22/11/2022 - Present	42

Persons with Significant Control

No PSC data available.

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

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Description

About VERACRUZ ESTATES LIMITED

VERACRUZ ESTATES LIMITED is an(a) Registered company incorporated on 22/11/2022 with the registered office located at Jayla Place, Wickhams Cay 1, Road Town, Tortola VG1110. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VERACRUZ ESTATES LIMITED?

VERACRUZ ESTATES LIMITED is currently Registered. It was registered on 22/11/2022 .

Where is VERACRUZ ESTATES LIMITED located?

VERACRUZ ESTATES LIMITED is registered at Jayla Place, Wickhams Cay 1, Road Town, Tortola VG1110.

What is the latest filing for VERACRUZ ESTATES LIMITED?

The latest filing was on 21/11/2022: Registration of an overseas entity.