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VEREENI INVESTMENTS LIMITED

Statements of control (relating to this company)

Date Description Mechanisms
2022-01-17 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag ONE.IO MARKETS UK LIMITED (United Kingdom) Share Ownership, Voting Rights details
2022-03-03 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag ONE.IO GROUP LIMITED (United Kingdom) Share Ownership historic details
2022-01-27 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag HM UK OPERATIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2022-01-17 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag ONE.IO GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights historic details
2022-01-17 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag ONE.IO GROUP LIMITED (United Kingdom) Share Ownership historic details
2021-11-18 Malta flag VEREENI INVESTMENTS LIMITED (Malta) controls United Kingdom flag ONE.IO GROUP LIMITED (United Kingdom) Share Ownership historic details
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