Mr Thomas Emmanuel Simon Verdin
- Born
- 1/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BM&A London Ltd | Ownership Of Shares 25 To 50 Percent | 5 Mar 2019 | 14 Jul 2023 |
| 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VERDIN, Thomas Emmanuel Simon (1 appointment, 0 holdings)
- VERDIN, Thomas Emmanuel Simon (1 appointment, 0 holdings)