# Verify360 Ltd

## Details

- **Company number:** [02001854](https://find-and-update.company-information.service.gov.uk/company/02001854)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 1986
- **Registered office:** 3 WOODS END, PRESTON, PR1 4LD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Cellargifts Limited (until 11 May 2006)
- Ace Concepts Ltd (until 18 Mar 2014)
- Sagia Ltd (until 4 Jun 2014)
- Stealth Group (GB) Ltd (until 23 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNSDON, Carolyn | secretary | - | 18 Feb 2005 |
| BROWNSDON, John Frederick Barton | director | - | 18 Feb 2005 |
| BROWNSDON, Carolyn | director | - | 18 Feb 2005 |
| CFS INTERNATIONAL FORMATIONS LIMITED | corporate-director | 18 Feb 2005 | 26 Sep 2008 |
| CFS SECRETARIES LIMITED | corporate-secretary | 18 Feb 2005 | 1 Jul 2009 |
| THORNTON, Bryan Anthony | director | 26 Sep 2008 | 26 Oct 2009 |
| THORNTON, Bryan Anthony | director | 26 Oct 2009 | 6 Mar 2014 |
| CFS SECRETARIES LIMITED | corporate-director | 20 Mar 2009 | 6 Mar 2014 |
| ALZAHRANI, Sultan Mohammed | director | 28 Feb 2020 | 26 Jan 2021 |
| ISAP, Usman Ghani | director | 6 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sultan Mohammed Alzahrani | ownership-of-shares-25-to-50-percent | 28 Feb 2020 | 26 Jan 2021 |
| Mr Usman Ghani Isap | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £759 | - | 0 |
| 31 Mar 2019 | £819 | - | 0 |
| 31 Mar 2018 | -£329 | - | - |
| 31 Mar 2017 | -£274 | - | - |
| 31 Mar 2016 | -£224 | - | - |
| 31 Mar 2015 | -£109 | £121 | - |
| 31 Mar 2014 | £1 | - | - |
| 31 Mar 2013 | £1 | - | - |
| 31 Mar 2012 | £1 | - | - |
| 31 Mar 2011 | £2 | - | - |
| 31 Mar 2010 | £2 | £0 | - |
| 31 Mar 2009 | £2 | - | - |
| 31 Mar 2008 | £2 | £2 | - |





## Directors' other companies

- [ISAP, Usman Ghani](/person/5718050) - director at [Stealth Offshore Ltd](/company/09040659)
- [ISAP, Usman Ghani](/person/5718050) - director at [Carbyne Solutions Ltd](/company/09330007)



## Companies at the same address

- [07875826 Ltd](/company/07875826) (07875826)
- [Carbyne Solutions Ltd](/company/09330007) (09330007)
- [Stealth Offshore Ltd](/company/09040659) (09040659)