All Information about:

Name	Veris UK Limited
Address	Ascent 4, Farnborough Aerospace Centre Farnborough
VAT ID	no VAT ID available
Company No.	05920150 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies 81100 - Combined facilities support activities
Company Register Status	active
Previous Names	Irish Estates UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aramark Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Johnson, Carl Farnborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Miah, Shakamal Farnborough, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary

Milligan-Smith, Helen Louise Farnborough, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Thomas Farnborough, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Nicholson, Joanne, Mrs. Farnborough, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chawla, Rajat Farnborough, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2022 Occupation: Commercial And Business Excellence Director Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Frank Michael Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 06/02/2015 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Neville, Thomas, Mr. Farnborough, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Shirazian, Lawrence Farnborough, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomson, Andrew Macleod, Mr. Farnborough, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Aramark Workplace Solutions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02949907 Nature of Control