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VERILY FINTECH SERVICES LIMITED

Company number 09026853

Persons with significant control: 1 active person with significant control / 0 active statements

Mr James Gareth Mordaunt Active

Correspondence address
Castle Hill House, Castle Hill, Windsor, England, SL4 1PD
Notified on
12 July 2023
Date of birth
September 1979
Nationality
British
Country of residence
Philippines
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Mark Gerald Paine Ceased

Correspondence address
Castle Hill House, Castle Hill, Windsor, England, SL4 1PD
Notified on
1 November 2016
Ceased on
12 July 2023
Date of birth
June 1969
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more