VERIFY INTERNATIONAL LIMITED
Company number 04344308 · Monitor this company
2 active · persons with significant control
Ms Kathleen Theresa Fallon
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-02-23
- Date of birth
- July 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 3, More London Riverside, 4th Floor, London, SE1 2AQ, England
Mr Bernard Joseph Fallon
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- October 1943
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 3, Millers Pond Way, Travelers Rst Sc, 29690-7847, United States