arrow_back Entities

ML VERIFY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-02-07 | Reg. 11193724 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

ML VERIFY LTD is a private limited company registered in the United Kingdom, under 11193724, incorporated on 7 February 2018. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 8 years. Registered office address: YO23 1ND York, the United Kingdom. Directors include MR GLENN RAYMOND DRAKE and MR MATHEW JAMES MORRIS-PARKER. Shareholders include MR GLENN RAYMOND DRAKE and MR MATHEW JAMES MORRIS-PARKER. Associated with 9 related entities, including QUICK FILE LTD, DENYER ESTATES LLP, and THE HOSPICE OF THE VALLEYS. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11193724

Registered Address

FIRST FLOOR
1 SCARCROFT ROAD
YO23 1ND YORK
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 11193724 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free