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Name

Data Verification Services Limited

Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 05484229 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 June 2005
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Telogram Limited
  • WH 216 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capquest Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04936030 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
    Rochford, Lee Michael Manchester, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 01/1967 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British