N VERICO LTD

Company number 10337817

1 person with significant control / 0 statements

Mr Nilo Verico

• Correspondence address: Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 18 August 2017
• Date of birth: August 1973
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Md Yeamin (Ceased)

• Correspondence address: 21 Leapingwell Lane, Buckingham, United Kingdom, MK18 3LU
• Notified on: 19 August 2016
• Ceased on: 18 August 2017
• Date of birth: July 1985
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more