VERIFY LABS LTD: Person with Significant Control

  • Overview

    Company NameVERIFY LABS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14744186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERIFY LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barrie Graham
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 21, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert Jonathan Reid
    Shelton Street
    WC2H 9JQ London
    71-75 Shelton Street, London
    England
    Mar 21, 2023
    Shelton Street
    WC2H 9JQ London
    71-75 Shelton Street, London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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