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Nom	Veridian International UK Limited
Adresse	Unit 22 Ensign Business Centre Westwood Way, Westwood Business Park Coventry CV4 8JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14514178 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Clarke, Peter Status: Active Notified: 29/11/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Van Rensburg, Mark Status: Active Notified: 13/11/2023 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roberts, Susannah Status: Ceased Notified: 29/11/2022 Ceased: 29/11/2022 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Peter Westwood Way, Westwood Business Park, Coventry, England Status: Active Notified: 29/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Roberts, Susannah Westwood Way, Westwood Business Park, Coventry, England Status: Active Notified: 29/11/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Veridian Data Solutions UK Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Veridian International UK Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)