VERITASIS LIMITED

Company number 07764745

1 active person with significant control / 0 active statements

Mrs Alison Verity Elizabeth Chadwick Kelley (Active)

• Correspondence address: 1 Lincoln House, City Fields Way, Tangmere, Chichester, England, PO20 2FS
• Notified on: 1 September 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Frank Chadwick (Ceased)

• Correspondence address: C/O Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, England, PO19 7LT
• Notified on: 1 September 2016
• Ceased on: 1 March 2018
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control