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Veridian International UK Limited
Adresa
Unit 22 Ensign Business Centre
Westwood Way, Westwood Business Park
Coventry
CV4 8JA
VAT ID (DIČ) no VAT ID available
Company No. 14514178 Show on Companies House
Accountsmicro-entity

Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Clarke, Peter Status: Active Notified: 29/11/2022 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Van Rensburg, Mark Status: Active Notified: 13/11/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roberts, Susannah Status: Ceased Notified: 29/11/2022 Ceased: 29/11/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Clarke, Peter Westwood Way, Westwood Business Park, Coventry, England Status: Active Notified: 29/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Roberts, Susannah Westwood Way, Westwood Business Park, Coventry, England Status: Active Notified: 29/11/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Veridian Data Solutions UK Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •