VERDANI INVESTMENTS LTD

Company number 10811862

1 active person with significant control / 0 active statements

Mr Lee Smith (Active)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
• Notified on: 9 June 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• 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

Carl Doherty (Ceased)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom, CR0 4HA
• Notified on: 4 March 2021
• Ceased on: 9 June 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%