Smart Verify Limited
- Active
- Dormant
- 5 years
- Accounts overdue 1 year
- Confirmation overdue 2 years
- Real address
- 1 director
- 1 owner
- London
No operations
Field of Operation
Summary
Smart Verify Limited is a private limited company registered in England/Wales with the registration number 12653996. The company was founded five years ago on June 08, 2020, and registered at E6 6AW, England, London, 56 Gooseley Lane. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the technology, the other, the software & hardware services, etc industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 2
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Registered office address changed from Lawn Farm Barn Lane Corse Gloucester GL19 3RH England to 56 Gooseley Lane London E6 6AW on 2023-12-13Download 1 page pdf report
-
Termination of appointment of Mohammed Danyaal-Iftkhar Choudhary as a director on 2023-07-01Download 1 page pdf report
-
Cessation of Mohammed Danyaal-Iftkhar Choudhary as a person with significant control on 2023-07-01Download 1 page pdf report
FAQ about Smart Verify Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.