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VERIFI LIMITED
Person with Significant Control

VERIFI LIMITED: Person with Significant Control

    • Overview

    Company NameVERIFI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07307582
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERIFI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verifi Systems Limited
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    United Kingdom
    		Mar 31, 2025
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07307559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Edward Larkins
    Seabourne Road
    BH5 2HT Bournemouth
    70
    		Jul 07, 2016
    Seabourne Road
    BH5 2HT Bournemouth
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0