Mr Thomas Emmanuel Simon Verdin
- Born
- 1/1978
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BM&A Advisory & Regtech Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Xbrl UK Limited | Significant Influence Or Control | 5 Jul 2019 | |
| Tesh Advice Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2017 | |
| Tesh Invest S.a. | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
18 May 2009 | |
| BM&A London Ltd | Ownership Of Shares 25 To 50 Percent | 5 Mar 2019 | 14 Jul 2023 |
Possibly the same person
- VERDIN, Thomas Emmanuel Simon (2 appointments, 0 holdings)
- VERDIN, Thomas Emmanuel Simon (2 appointments, 0 holdings)