VERIF 2000 LTD
Company number 09800152 · Monitor this company
1 active / 1 ceased · persons with significant control
Alfredo Lazcano Cortazar
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
- 2017-02-16
- Date of birth
- June 1973
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England
Mister Carlos Gonzales Quintana
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-31
- Date of birth
- August 1970
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England