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Verify International Limited
04344308
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 21/12/2001
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Mary Kathleen Boyle
director · Since 09/09/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 1 other board
Persons with Significant Control
Mr Bernard Joseph Fallon
50–75% shares
American · United States · Age 82
3, Millers Pond Way, Travelers Rst Sc, 29690-7847
Notified 06/04/2016
Ms Kathleen Theresa Fallon
50–75% shares
American · United States · Age 79
3, More London Riverside, London, SE1 2AQ
Notified 23/02/2021