# Mr Thomas Emmanuel Simon Verdin

## Details

- **Born:** 1/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BM&A London Ltd](/company/11862798) | ownership-of-shares-25-to-50-percent | 5 Mar 2019 | 14 Jul 2023 |
| [BM&A Advisory & Regtech Ltd](/company/15698625) | 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](/company/04958719) | significant-influence-or-control | 5 Jul 2019 |  |
| [Tesh Advice Ltd](/company/10993737) | 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.](/company/OE018295) | 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

- [VERDIN, Thomas Emmanuel Simon](/person/5705938) (1 appointment, 0 holdings)
- [VERDIN, Thomas Emmanuel Simon](/person/6319864) (1 appointment, 0 holdings)