VEROFY PROVIDERS LIMITED

Company number 12497918

1 active person with significant control / 0 active statements

Verofy Limited (Active)

• Correspondence address: 9 Bank Street, Whitefield, Manchester, England, M45 7JF
• Notified on: 19 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09627233
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daniel Mark Cainer (Ceased)

• Correspondence address: Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Notified on: 21 May 2020
• Ceased on: 19 November 2021
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 4 March 2020
• Ceased on: 17 April 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• 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