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VERITAS ANALYTICS LIMITED Inactive

Financial Services


2013-12-11

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

08810052

Banks (64191)

Financial Services
Finance & Insurance

VERITAS ANALYTICS LIMITED is a Private limited company (Ltd.) company based in 18 BRYNGWYN ROAD CYNCOED, United Kingdom, which employs 2 people. The company started trading on 11 December 2013. The company registration number is 08810052, It’s main line of business activity is Banks, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2014-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

18 BRYNGWYN ROAD CYNCOED , CF23 6PQ , SOUTH GLAMORGAN , United Kingdom

United Kingdom

Financial statements of VERITAS ANALYTICS LIMITED

According to VERITAS ANALYTICS LIMITED latest financial report submitted on 2014-12-31, the company has a Cash of £40,313.00, Total-Assets of £40,323.00 while the Working-Capital is £9,825.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year: 2014

Consolidated A/cs

For more information you can

Turnover 2014

£ -

  • Consolidated A/cs

    N

  • Reporting period

    13

  • Working Capital

    £ 9825

  • Profit after Tax

    £ -

Reporting period

VERITAS ANALYTICS LIMITED Business Credit Report

A Business Credit Report for VERITAS ANALYTICS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for VERITAS ANALYTICS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

VERITAS ANALYTICS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

VERITAS ANALYTICS LIMITED Directors and key executives

VERITAS ANALYTICS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at VERITAS ANALYTICS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «VERITAS ANALYTICS LIMITED»

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Employee Job Title Email Phone Country
Naveed Mohamed Director
-
- GB
Naveed Mohamed Company Secretary
-
- GB

Get in touch with 2 of contacts working at VERITAS ANALYTICS LIMITED

VERITAS ANALYTICS LIMITED Shareholders

There are currently 2 people with significant control at VERITAS ANALYTICS LIMITED. One of of major shareholders of VERITAS ANALYTICS LIMITED is NAVEED MOHAMED, which owns 8 ORDINARY shares, with a total value of 8 GBP and AYESHA MOHAMED, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
NAVEED MOHAMED 8 ORDINARY 8 GBP
AYESHA MOHAMED 2 ORDINARY 2 GBP

VERITAS ANALYTICS LIMITED competitors:

Top 5 similar companies of VERITAS ANALYTICS LIMITED are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of VERITAS ANALYTICS LIMITED by upgrading your account here.


HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
15
Industry
View Financial Services
Website
View http://ht*******

HAVIN BANK LTD


Revenue
3,520,593.0
Age
50 years
Employees
18
Industry
View Financial Services
Website
View hib.uk****

IRIDIACOM LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://www.**********

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
16 years
Employees
8
Industry
View Financial Services
Website
View http://www.**********

RASMALA UK LIMITED


Revenue
365,000.0
Age
17 years
Employees
6
Industry
View Financial Services
Website
View http://www.**********

Frequently Asked Questions regarding VERITAS ANALYTICS LIMITED


Where is VERITAS ANALYTICS LIMITED registered office?

VERITAS ANALYTICS LIMITED is located at 18 BRYNGWYN ROAD CYNCOED, United Kingdom.

How many people work at VERITAS ANALYTICS LIMITED?

According to the latest account statement, there are currently 2 of employees working for VERITAS ANALYTICS LIMITED.

What is the Business Credit Score of VERITAS ANALYTICS LIMITED and how reliable is the company?

In order to check the business credit score of VERITAS ANALYTICS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does VERITAS ANALYTICS LIMITED pay their invoices on time?

By requesting a Business Credit Report for VERITAS ANALYTICS LIMITED, you will be able to gain more insights about the VERITAS ANALYTICS LIMITED payment trends.

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