- Company Overview for VERILY FINTECH SERVICES LIMITED (09026853)
- Filing history for VERILY FINTECH SERVICES LIMITED (09026853)
- People for VERILY FINTECH SERVICES LIMITED (09026853)
- More for VERILY FINTECH SERVICES LIMITED (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