SearchLIVE · CORPUS
/ Dossier
■
VERIFI GOVERNANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sophie Gabrielle Arneillbeneficial owner 50%→VERIFI GOVERNANCE LIMITED
- 1Mr Paul Draycottbeneficial owner 50%→VERIFI GOVERNANCE LIMITED
- 1Mr Kevin Gallagherbeneficial owner 50%→VERIFI GOVERNANCE LIMITED
- 1Mrs Sophie Gabrielle Arneillbeneficial owner 37.5%→VERIFI GOVERNANCE LIMITED
- 1Mr Kevin Gallagherbeneficial owner 37.5%→VERIFI GOVERNANCE LIMITED
- 1Mr Paul Draycottbeneficial owner 37.5%→VERIFI GOVERNANCE LIMITED
Company profile· live · Companies House
- Company no.
- 15089242
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-08-22
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 71122
Officers · 3 active
- ARNEILL, Sophie Gabrielledirector · British · appt 2023-08-22
- DRAYCOTT, Pauldirector · British · appt 2023-08-22
- GALLAGHER, Kevindirector · British · appt 2023-08-22
Beneficial owners · PSC · 3 current
- ●Mrs Sophie Gabrielle Arneill25–50% sharesindividual PSC · United Kingdom · since 2023-08-22
- ●Mr Paul Draycott25–50% sharesindividual PSC · United Kingdom · since 2023-08-22
- ●Mr Kevin Gallagher25–50% sharesindividual PSC · United Kingdom · since 2023-08-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.