CompaniesInTheUK

VERIFY360 LTD

Company number 02001854 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Sultan Mohammed Alzahrani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-28
Date of birth
April 1974
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
3, Woods End, Preston, PR1 4LD, United Kingdom

Mr Usman Ghani Isap

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
3, Woods End, Preston, PR1 4LD, England