CERTIFY (UK) LTD
Company number 11320672 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Robert Joseph Neveu
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-20
- Date of birth
- September 1966
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, Devon, EX1 1RF, United Kingdom
Mr Hasan Askari
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-20
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, Devon, EX1 1RF, United Kingdom
Nexonia Investors
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-04-20
- Correspondence address
- Suite 6250, 2101 Rosecrans Avenue, El Segundo, California, CA 90245, United States
- Legal form
- Llc
- Place registered
- Delaware
- Registration number
- 300951882
- Country registered
- United States
Certify, Inc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-20
- Ceased on
- 2018-04-20
- Correspondence address
- 20, York Street, Suite 201, Portland, Maine, ME 04101, United States
- Legal form
- Inc
- Place registered
- Delaware
- Registration number
- 465200932
- Country registered
- United States
Nexonia Investors
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-04-20
- Ceased on
- 2021-12-31
- Correspondence address
- Suite 6250, 2101 Rosecrans Avenue, El Segundo, California, CA 90245, United States
- Legal form
- Llc
- Place registered
- Delaware
- Registration number
- 300951882
- Country registered
- United States