LEM VERIFY LIMITED
Company number 14146649 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Oliver Fattal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-19
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Mrs Wai-Ling Haq
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-19
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Mr Kevin Malcolm Riches
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-19
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Mr Vasim Ul-Haq
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
- 2022-06-01
- Ceased on
- 2022-08-19
- Date of birth
- July 1960
- Nationality
- British,
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom