BRITEVERIFY UK LTD

Company number 08213725

1 person with significant control / 0 statements

Validity International Limited

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 31 December 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11309966
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Richard Briggs (Ceased)

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
• Notified on: 1 June 2018
• Ceased on: 31 December 2020
• Date of birth: January 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael David Flaum (Ceased)

• Correspondence address: 22 Upper Ground, London, England, SE1 9PD
• Notified on: 13 September 2016
• Ceased on: 1 June 2018
• Date of birth: June 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Christopher Mcfee (Ceased)

• Correspondence address: 22 Upper Ground, London, England, SE1 9PD
• Notified on: 13 September 2016
• Ceased on: 1 June 2018
• Date of birth: February 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Meschach Mclachlan (Ceased)

• Correspondence address: 22 Upper Ground, London, England, SE1 9PD
• Notified on: 13 September 2016
• Ceased on: 1 June 2018
• Date of birth: November 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%