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All Information about:
Name

Velora Group LTD
Address
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID no VAT ID available
Company No. 15497083 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date17 February 2024
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chrigui, Samy Status: Active Notified: 17/02/2024 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hamzaoui, Mohamed Status: Active Notified: 19/02/2024 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Chrigui, Samy Oujda, Morocco Status: Active Notified: 17/02/2024 Occupation: Founder Role: Director Country of Residence: Morocco Nationality: Moroccan
    Hamzaoui, Mohamed Ikbal Oujda, Morocco Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan