VERIFLY HOLDINGS LTD

Company number 09370977

1 active person with significant control / 0 active statements

Arch Capital Group Ltd (Active)

• Correspondence address: Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda
• Notified on: 3 April 2023
• Governing law: Bermudan Company Law
• Legal form: Publicly Listed Bermuda Exempted Company Limited By Shares
• Place registered: Bermuda
• Registration number: 29407
• Incorporated in: Bermuda
• 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

10 Minute Ventures Limited (Ceased)

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: London (England & Wales)
• Registration number: 9021954
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Eugene Hertz (Ceased)

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: June 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 10 December 2018
• Withdrawn on: 3 April 2023