CompaniesInTheUK

VERIF-I SG LTD

Company number 11269190 ·

Active

2 active / 1 ceased · persons with significant control

Mr Casey Jordan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Date of birth
October 1957
Nationality
American
Country of residence
United States
Correspondence address
Forbury Square, The Forbury, Reading, RG1 3EU, England

Mr Michael Meade Burnham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-22
Date of birth
September 1962
Nationality
Canadian
Country of residence
United States
Correspondence address
1115, Staffordshire Road, Stafford, Tx 77477, United States

Statement

Withdrawn

The company knows of no individual or entity with significant control.