LEM VERIFY LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 14146649
- Last Updated: 01 Mar 2024
Company Profile
LEM VERIFY LIMITED was incorporated on Wednesday, June 1, 2022 as a Private Limited Company with registered address in LONDON. LEM VERIFY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 4 months and 2 days.
| Name | LEM VERIFY LIMITED |
|---|---|
| Company number | 14146649 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wai-Ling Haq Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Fattal Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Malcolm Riches Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vasim Ul-Haq Nationality: British, |
Dates: Wednesday, June 1, 2022 - Friday, August 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 01 March 2024, (-216 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEM VERIFY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEM VERIFY LIMITED | 01 Jun 2022 |