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Companies/09345887

Visu Verum Investments Ltd

Activities of other holding companies n.e.c. · Esher

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Vale23 LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-17 · No cessation recorded

Source record 169032298
Show 5 ceased records
SI
Shares: over 25%, up to 50%

Notified 2024-05-31 · Ceased 2025-11-14

Source record 180858148
CH
Mr Christian HassingIndividual
Shares: over 25%, up to 50%

Notified 2024-05-31 · Ceased 2025-11-14

Source record 180873022
Mcc19 LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2019-05-02 · Ceased 2024-05-17

Source record 168361347
GH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-14

Source record 179526807
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-02

Source record 179553204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MA
Mayad AllosCurrent director
Appointed 2019-05-02 · 7 yrs · Engineer
+30 others
GH
Grethe HassingCurrent director
Appointed 2015-08-24 · 11 yrs · Director
Show 3 historical appointments
CD
Charles DefeliceResigned director
Resigned 2019-05-02 · 5 yrs · Sales Director
CorpWellco Secretaries LtdResigned secretary
Resigned 2014-12-14 · 6 yrs
JS
James SquirrellResigned director
Resigned 2014-12-08 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active