Back to search

Asiaverify Limited

16665909

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last:

Due 03/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lies Bachatene

director · Since 21/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Nicholas David Denby Roberts

director · Since 15/12/2025

AUSTRALIAN · AUSTRALIA · Age 58

Mr Salim Alexander Chantler

director · Since 16/12/2025

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Michael John Tansey

director · Since 04/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 73

James Holland

director · Since 21/05/2026

ENGLISH · ENGLAND · Age 55

Also on 1 other board

Lies Bachatene

director · Since 21/08/2025

British · United Kingdom · Age 58

Nicholas David Denby Roberts

director · Since 15/12/2025

Australian · Australia · Age 58

Salim Alexander Chantler

director · Since 16/12/2025

British · England · Age 37

Michael John Tansey

director · Since 04/02/2026

British,American · United States · Age 73

James Holland

director · Since 21/05/2026

English · England · Age 55

Persons with Significant Control

Former PSCs

Mr Lies Bachatene

Ceased 15/12/2025

Dong Hao

Ceased 16/12/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Bow Churchyard
2026-07-19

1 BOW CHURCHYARD

post townLondon
2026-07-19

LONDON