Veritas Reales Investment Limited
- Incorporated
- 12 December 2019
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Hossein Heidary
- Owners at dissolution
- Ali Ansari
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 12360409 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Heidary, Hossein
Director · Appointed 15 October 2025
German
Born July 1959 (67)
Officer history (2 former)
15 October 2025
Appointed Heidary, Hossein as Director
15 October 2025
Resigned Mashali, Moris as Director
1 September 2020
Appointed Mashali, Moris as Director
1 September 2020
12 December 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Ali Ansari
Individual · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born December 1968 (57)
Former controllers (1)
31 August 2020
Ceased Harrison Varma Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£7,048)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £6,980,367 | £8,266,863 | ||
| Creditors (< 1 year) | £7,048 | £5,398 | £3,598 | |
| Creditors (> 1 year) | £8,560,901 | £8,531,943 | £6,980,367 | £8,266,861 |
| Net Current Assets | £6,976,769 | |||
| Net Assets | (£7,048) | (£5,398) | (£3,598) | £2 |
| Shareholder Funds | (£7,048) | (£5,398) | (£3,598) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Administrative restoration application | — |
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