VERIFY ONLINE LTD

Company number 12059440

1 active person with significant control / 0 active statements

Arba Holdings Ltd (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 8 November 2019
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12304003
• Incorporated in: England And Wales
• 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 Brett Adams (Ceased)

• Correspondence address: 199 Bishopsgate, London, United Kingdom, EC2M 3TY
• Notified on: 19 June 2019
• Ceased on: 19 June 2019
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Luke Wastell (Ceased)

• Correspondence address: 199 Bishopsgate, London, United Kingdom, EC2M 3TY
• Notified on: 19 June 2019
• Ceased on: 19 June 2019
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr David Kershook (Ceased)

• Correspondence address: 199 Bishopsgate, London, United Kingdom, EC2M 3TY
• Notified on: 19 June 2019
• Ceased on: 19 June 2019
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Paul Macatonia (Ceased)

• Correspondence address: 199 Bishopsgate, London, United Kingdom, EC2M 3TY
• Notified on: 19 June 2019
• Ceased on: 19 June 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 19 June 2019
• Withdrawn on: 8 November 2019