VEREENI INVESTMENTS LIMITED

Company Number

C82096

Native Company Number

C 82096

Status

Active

Incorporation Date

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Company Type

Limited Liability Company - Private Exempt Single Member

Jurisdiction

Malta

Registered Address

Office 10 Level 8 Piazzetta Business Plaza, TRIQ IT- TORRI
SLIEMA
SLM 1605
Malta

Business Classification Text

Activities of holding companies

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Statements of control (relating to this company)

Date	Description	Mechanisms
2022-01-17	VEREENI INVESTMENTS LIMITED (Malta) controls ONE.IO MARKETS UK LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2022-03-03	VEREENI INVESTMENTS LIMITED (Malta) controls ONE.IO GROUP LIMITED (United Kingdom)	Share Ownership	historic	details
2022-01-27	VEREENI INVESTMENTS LIMITED (Malta) controls HM UK OPERATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2022-01-17	VEREENI INVESTMENTS LIMITED (Malta) controls ONE.IO GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2022-01-17	VEREENI INVESTMENTS LIMITED (Malta) controls ONE.IO GROUP LIMITED (United Kingdom)	Share Ownership	historic	details

See all (6 records)

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information