VERIF 2000 LTD

Company number 09800152

1 person with significant control / 0 statements

Alfredo Lazcano Cortazar

• Correspondence address: Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
• Notified on: 16 February 2017
• Date of birth: June 1973
• Nationality: Spanish
• 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

Mister Carlos Gonzales Quintana (Ceased)

• Correspondence address: Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: August 1970
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%