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Všechny informace o:
Jméno

Verify Online LTD
Adresa
Kemp House 152-160
City Road
London
Greater London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2020
Company No. 12059440 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Arba Holdings Ltd Status: Active Notified: 08/11/2019 Companies House Number: 12304003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adams, Brett Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 07/1983 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
    •
    Kershook, David Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 11/1983 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
    •
    Macatonia, Paul Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 08/1983 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
    •
    Wastell, Luke Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 03/1984 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 (4)

    Source: Companies House
    Adams, Brett Alexandre London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershook, David London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macatonia, Paul London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wastell, Luke London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British