VEROFY ASSETS LIMITED

Company number 13634676

1 active person with significant control / 0 active statements

Verofy Limited (Active)

• Correspondence address: 9 Bank Street, Whitefield, Manchester, England, M45 7JF
• Notified on: 20 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• 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 James Benedict Hoole (Ceased)

• Correspondence address: 9 Bank Street, Whitefield, Manchester, United Kingdom, M45 7JF
• Notified on: 21 September 2021
• Ceased on: 20 February 2024
• Date of birth: November 1978
• 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%

Mr Daniel Mark Cainer (Ceased)

• Correspondence address: 9 Bank Street, Whitefield, Manchester, United Kingdom, M45 7JF
• Notified on: 21 September 2021
• Ceased on: 20 February 2024
• Date of birth: September 1973
• 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%