Ltd Facts The UK company register, as filed

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.

NameControlNotifiedCeasedBornNationality · 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

From the public register. We show month and year of birth only, and no addresses. Privacy and your data