VERILY FINTECH SERVICES LIMITED
Company number 09026853 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr James Gareth Mordaunt
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-12
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- Philippines
- Correspondence address
- Castle Hill House, Castle Hill, Windsor, SL4 1PD, England
Mr Mark Gerald Paine
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-01
- Ceased on
- 2023-07-12
- Date of birth
- June 1969
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Castle Hill House, Castle Hill, Windsor, SL4 1PD, England