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VERITAS INVESTMENT SP is a limited partnership registered with Companies House under number SL006948. It was incorporated on 11 Dec 2008 (17 years ago) and is currently active. Its registered office is PRINCES EXCHANGE 1, EARL GREY STREET, EDINBURGH, EH3 9EE.
Company details
Company number
SL006948
Status
Active
Type
Limited Partnership
Incorporated
11 Dec 2008
Registered office
PRINCES EXCHANGE 1, EARL GREY STREET, EDINBURGH, EH3 9EE
Nature of business (SIC)
None Supplied
Confirmation statement due
24 Dec 2026
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Moises Kalach Balas
Individual person with significant control · voting rights 25 to 50 percent as firm, part right to share surplus assets 75 to 100 percent as firm
Regent Elite Limited
Corporate entity person with significant control · voting rights 25 to 50 percent
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.