TRUVERIFY UK LIMITED
Company number 13259192 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Muzafar Memon
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
- 2021-03-11
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England
Mr Michael Thomas Pace
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
- 2025-04-24
- Ceased on
- 2025-12-12
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England
Mr Amaresh Devarajan
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
- Right to appoint and remove directors
- Notified on
- 2021-03-11
- Ceased on
- 2024-12-09
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 89c, High Street, Newport Pagnell, MK16 8AB, England
Mr Paul William Baines
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
- Right to appoint and remove directors
- Notified on
- 2021-03-11
- Ceased on
- 2024-05-22
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 89c, High Street, Newport Pagnell, MK16 8AB, England