VEROFY PROVIDERS LIMITED

Company number 12497918 ·

Active

1 active / 2 ceased · persons with significant control

Verofy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-11-19
Correspondence address
9, Bank Street, Whitefield, Manchester, M45 7JF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09627233
Country registered
England

Mr Daniel Mark Cainer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-21
Ceased on
2021-11-19
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-04
Ceased on
2020-04-17
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales