VERA EONIA COMPLIANCE & AML SERVICES LTD. · 16614708
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ilya Chernoy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Jul 2025 | — | August 2005 | British · England |
| Mr Elias Nicolaou | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Jul 2025 | — | January 2005 | British · England |
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