Verify Europe Ltd.
- Small
- Holding
- Active
- 27 years
- Virtual address
- 7 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Verify Europe Ltd. is a private limited company registered in Scotland with the registration number SC187289. The company was founded twenty seven years ago on June 26, 1998, and registered at EH3 8RY, United Kingdom, Edinburgh, Building 1 9 Haymarket Square. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on August 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United States
-
Individual
- 8 years
- 1
-
Resident of United States
-
Individual
- 8 years
- 1
-
Resident of United States
-
Corporate
- 16 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four days ago.
Last news
-
Director's details changed for Richard John Dickson on 2025-06-25Download 2 pages pdf report
-
Confirmation statement made on 2025-06-26 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mrs Mary Kathleen Boyle on 2025-06-25Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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