ACCERTIFY (UK) LIMITED
Company number 15155322 · Monitor this company
1 active / 3 ceased · persons with significant control
Mark Frank Michelon
Nature of control
- Has significant influence or control
- Notified on
- 2024-05-02
- Date of birth
- September 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 2 Pierce Place, Suite 900, Itasca, 60143, United States
Accertify Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-11-16
- Ceased on
- 2023-11-16
- Correspondence address
- Two Pierce Place, Two Pierce Place, Itsaca, Il 60143, United States
- Legal form
- Corporation
- Place registered
- Delaware
- Registration number
- Na
- Country registered
- United States
American Express Company
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-23
- Ceased on
- 2024-05-01
- Correspondence address
- 200, Vesey Street, New York, Ny 10285, United States
- Legal form
- Corporation
- Place registered
- Secretary Of State Of Delaware - Division Of Corporations
- Registration number
- 1009628
- Country registered
- United States
American Express Company
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-22
- Ceased on
- 2023-11-16
- Correspondence address
- 200, Vesey Street, New York, NY10 285, United States
- Legal form
- Corporation
- Place registered
- New York
- Registration number
- R4pp93jzoly261qx3811
- Country registered
- United States