CompaniesInTheUK

VERKO CONSULTING LIMITED

Company number 13236234 ·

Active

2 active / 1 ceased · persons with significant control

Mr Stephen Matthew James

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-02
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Pa 103 Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England

Ms Laura Veronica Morin Quintal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-02
Date of birth
July 1974
Nationality
Mexican
Country of residence
England
Correspondence address
Pa 103 Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England

Ms Laura Veronica Morin Quintal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-01
Ceased on
2021-11-01
Date of birth
July 1974
Nationality
Mexican
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom