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Name

Veriphy Limited

Address
The Studio
1 Osborne Avenue
Jesmond
Newcastle Upon Tyn
NE2 1JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 October 2020
End of VAT Registration
5 February 2022
Company Register Address 5th Floor 20 Gracechurch Street
London
EC3V 0BG
Company No. 05066478 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Complete Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    gb-flag GB Davies Group Limited Status: Active Notified: 16/10/2018 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beresford, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 09/1952 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%
  • Ford, George John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 04/1965 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%
  • Stark, George Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 02/1955 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%
  • Officers (3)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debiase, Antonio London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British