• UK
  • VERIFY INTERNATIONAL LIMITED - 4th, Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom

Company Information

Company registration number
04344308
Company Status
LIVE
Country
United Kingdom
Registered Address
4th
Floor 45 Monmouth Street
London
WC2H 9DG
England
4th, Floor 45 Monmouth Street, London, WC2H 9DG, England UK

Management

Managing Directors
LESLEY CATHERINE CHAPMAN
WILLIAM HUNTER
ANDREW DAVID PAUL KING
Company secretaries
PROVIDENT TRUSTEES (GUERNSEY) LIMITED PROVIDENT TRUSTEES (GUERNSEY) LIMITED
LESLEY CATHERINE CHAPMAN
ANDREW DAVID PAUL KING

Company Details

Type of Business
ltd
Incorporated
2001-12-21
Age Of Company
2001-12-21 22 years
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Ownership

Beneficial Owners
Mr Bernard Joseph Fallon

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-12-21

VERIFY INTERNATIONAL LIMITED Company Description

VERIFY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04344308. Its current trading status is "live". It was registered 2001-12-21. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 4Th .
More information

Get VERIFY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verify International Limited - 4th, Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom

2001-12-21 22 years
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  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

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