Filing status
- Conf. stmt due
- 5 December 2023
Veracruz Estates Limited
- Incorporated
- 22 November 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Michael Lee Garlick
- Address
- Jayla PlaceWickhams Cay 1Road TownVG1110Virgin Islands, British
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Managing Officer · Appointed 22 November 2022
Director
British,
Born March 1980 (46)
Managing Officer · Appointed 22 November 2022
Director
British
Born November 1970
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Lee Garlick
Individual (beneficial owner) · Notified 30 November 2012
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1963 (63)
At least one beneficial owner has not been identified.
Filings
Filing history not loaded yet. See it on Companies House
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