Ai Verify 360 Limited

  • Micro
  • Active
  • 8 years
  • £841 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Business and domestic software development
62012 91707 companies
Information technology consultancy activities
62020 168453 companies
Data processing, hosting and related activities
63110 19056 companies

Summary

Ai Verify 360 Limited is a private limited company registered in England/Wales with the registration number 10347108. The company was founded eight years ago on August 25, 2016, and registered at LE2 0DE, England, Leicester, 39 Donnington Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the business and domestic software development, the information technology consultancy activities, the data processing, hosting and related activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £841.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 3 months
  • 75%+

Managers

  • 3 months
  • 4
Director
  • 5 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-07 with updates
  2. Certificate of change of name
  3. Termination of appointment of Shahied Patel as a director on 2025-05-06
See all events

FAQ about Ai Verify 360 Limited

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