VERIFY ME LTD
22 JEMMETT CLOSE, KINGSTON UPON THAMES KT2 7AJ- Active
- Private Limited Company
- Company No. 14949131
- Last Updated: 01 Mar 2024
Company Profile
VERIFY ME LTD was incorporated on Tuesday, June 20, 2023 as a Private Limited Company with registered address in KINGSTON UPON THAMES. VERIFY ME LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 1 year 4 months and 21 days.
| Name | VERIFY ME LTD |
|---|---|
| Company number | 14949131 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 JEMMETT CLOSE KINGSTON UPON THAMES KT2 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammad Kamal Malik Nationality: British |
Dates: Tuesday, June 20, 2023 - present
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 | 20 March 2025, (128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERIFY ME LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERIFY ME LTD | 20 Jun 2023 |