CompaniesInTheUK

WE DO VERIFY LIMITED

Company number 12804755 ·

Active

1 active / 2 ceased · persons with significant control

Mr Yash Mittal

Individual Active

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
2020-08-11
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
267, Water Road, Wembley, HA0 1HX, England

Mr Rakshak Shetty

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-08-11
Ceased on
2023-03-31
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
267, Water Road, Wembley, HA0 1HX, England

Mr Amit Prataprai Tanna

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-08-11
Ceased on
2023-03-31
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
267, Water Road, Wembley, HA0 1HX, England