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Verdani Services LTD
Adresa
Southbridge House
Southbridge Place
Croydon
CR0 4HA
VAT ID (DIČ) no VAT ID available
Company No. 11718358 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House
Smith, Lee Antony Status: Active Notified: 10/12/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Smith, Lee Antony Croydon, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Rossair Group Limited Status: Active Notified: 06/09/2024 Companies House Number: 15940379 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Rossair LTD Status: Active Notified: 20/12/2019 Companies House Number: 01151450 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Verdani IT Services Limited Status: Ceased Notified: 18/01/2019 Ceased: 28/12/2023 Companies House Number: 11776320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •