Verify International Limited
- Company number
- 04344308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kathleen Theresa Fallon | Ownership Of Shares 50 To 75 Percent | 23 Feb 2021 | |
| Mr Bernard Joseph Fallon | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | - |
| 31 Oct 2024 | - |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | £109,936 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Companies at the same address
- Aiof Ii European Debt Holdings Limited (14995480)
- All Six Liverpool Limited (14798992)
- All Six York Limited (15257347)
- Apollo Infra Equity International Holdco, Limited (11636028)
- Apollo Infra Equity International India Holdco, Limited (11636079)
- Apollo Infra Equity International Intermediate, Ltd (11600484)
- Atlas Securitized Products 1 (UK Holdings) Limited (14581680)
- Attenti Em UK Ltd (10867315)
- Bilbao Offshore Topco Limited (12095099)
- Commercial Re Debt UK Lendco I Limited (14549355)