AI VERIFY 360 LIMITED

Follow this company

Who controls this company?

Mr Mussa Salim Patel

Correspondence address
39, Donnington Street, Leicester, England, LE2 0DE
Date of birth
December 1984
Notified on
2025-04-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shahied Patel

HISTORIC INFORMATION
Ceased on
2025-04-16
Correspondence address
39, Donnington Street, Leicester, England, LE2 0DE
Date of birth
April 1987
Notified on
2016-08-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company