VERA GLOBAL SOLUTIONS LTD

Company number 11715910 ·

Active

3 active / 7 ceased · persons with significant control

Veral Solutions Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Correspondence address
2196, Third Ave Suite# 2041, New York, United States
Legal form
Public Benefit Corporation
Place registered
Delaware Division Of Corporations
Registration number
7212067
Country registered
United States

Mr Zachary Kaufman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
April 1986
Nationality
American
Country of residence
Switzerland
Correspondence address
1, St. Katharines Way, London, E1W 1UN, England

Vera Solutions Benefit Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-20
Correspondence address
444, Manhattan Avenu, Apt. 4c, New York, Ny 10026, United States
Legal form
Limited Liability Corporation
Place registered
Maryland Department Of Assessment & Taxation
Registration number
W13747811
Country registered
United States

Mr James Oliver Hugh Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-27
Ceased on
2025-04-01
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Hazlewell Road, London, SW15 6UR, England

Mr Owen Davies

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-05-27
Ceased on
2023-05-27
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
54, High Street, Totnes, TQ9 5SQ, England

Vera Solutions Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-20
Ceased on
2023-05-27
Correspondence address
444, Manhattan Avenu, Apt. 4c, New York, Ny 10026, United States
Legal form
Public Benefit Corporation
Place registered
Delaware Division Of Corporations
Registration number
7212067
Country registered
United States

Zachary Kaufman

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-20
Ceased on
2023-06-11
Date of birth
April 1986
Nationality
American
Country of residence
Switzerland
Correspondence address
., Rue De Saint-Jean 58, Geneva, 1203, Switzerland

Mr James Brown

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-01-14
Ceased on
2020-02-25
Date of birth
January 1974
Nationality
British,Irish
Country of residence
United Kingdom
Correspondence address
86, Hazlewell Road, London, SW15 6UR, England

Vera Solutions Benefit Llc

Corporate entity Ceased

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
2018-12-06
Ceased on
2020-01-14
Correspondence address
444, 444 Manhattan Ave 4c, New York, 10026, United States
Legal form
Limited Liability Corporation
Place registered
Maryland Department Of Assessments & Taxation
Registration number
W13747811
Country registered
Maryland

Mr Zachary Kaufman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-12-06
Ceased on
2020-01-14
Date of birth
April 1986
Nationality
American
Country of residence
Switzerland
Correspondence address
2, Riverway, London, N13 5LJ, England