VERA GLOBAL SOLUTIONS LTD

Company number 11715910

1 active person with significant control / 0 active statements

Mr James Oliver Hugh Brown (Active)

• Correspondence address: 86 Hazlewell Road, London, England, SW15 6UR
• Notified on: 27 May 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Owen Davies (Ceased)

• Correspondence address: 54 High Street, Totnes, England, TQ9 5SQ
• Notified on: 27 May 2023
• Ceased on: 27 May 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Zachary Kaufman (Ceased)

• Correspondence address: ., Rue De Saint-Jean 58, Geneva, 1203, Switzerland
• Notified on: 20 February 2020
• Ceased on: 11 June 2023
• Date of birth: April 1986
• Nationality: American
• Country of residence: Switzerland
• 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

Vera Solutions Inc (Ceased)

• Correspondence address: 444 Manhattan Avenu, Apt. 4c, New York, Ny 10026, United States
• Notified on: 20 February 2020
• Ceased on: 27 May 2023
• Governing law: General Corporation Law Of Delaware
• Legal form: Public Benefit Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 7212067
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Brown (Ceased)

• Correspondence address: 86 Hazlewell Road, London, England, SW15 6UR
• Notified on: 14 January 2020
• Ceased on: 25 February 2020
• Date of birth: January 1974
• Nationality: British,Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Zachary Kaufman (Ceased)

• Correspondence address: 2 Riverway, London, England, N13 5LJ
• Notified on: 6 December 2018
• Ceased on: 14 January 2020
• Date of birth: April 1986
• Nationality: American
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Vera Solutions Benefit Llc (Ceased)

• Correspondence address: 444 444 Manhattan Ave 4c, New York, United States, 10026
• Notified on: 6 December 2018
• Ceased on: 14 January 2020
• Governing law: Maryland Llc Act
• Legal form: Limited Liability Corporation
• Place registered: Maryland Department Of Assessments & Taxation
• Registration number: W13747811
• Incorporated in: Maryland
• 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