VERTERE LIMITED

Company number 05980096 ·

Active

1 active / 2 ceased · persons with significant control

Mr Touraj Moghaddam

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
5, Oliver Business Park, Oliver Road, London, NW10 7JB, England

Black Pearl Capital

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-02
Ceased on
2024-12-02
Correspondence address
C/O Hermes Corporate Services Limited, Fifth Floor, Zephyr House, 122 Mary Street, George Town, Grand Cayman, Ky1-1206, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands
Registration number
168919
Country registered
Cayman Islands

Mrs Azadeh Moghaddam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-03-28
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
5, Oliver Business Park, Oliver Road, London, NW10 7JB, England