VERIFY INTERNATIONAL LIMITED
VERIFY INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 04344308, incorporated on 21 December 2001. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 24 years. Registered office address: SE1 2AQ London, the United Kingdom. Directors include IQ EQ SECRETARIES (UK) LIMITED, MS MARY KATHLEEN BOYLE, and MS CLAUDIA ANNE STONE FALLON, and 1 other. Shareholders include Mr Bernard Joseph Fallon and MS KATHLEEN THERESA FALLON. Associated with 20 related entities, including IPM GROUP HOLDINGS LIMITED, PETASUS BIDCO LIMITED, and LION PROPERTY INVESTMENTS LIMITED. Confirmation statement next due 2026-03-13, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 MORE LONDON RIVERSIDE
4TH FLOOR
SE1 2AQ LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-13, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Kathleen Theresa Fallon (director) |
| 2026-05-06 | DIRECTOR ADDED | Mary Kathleen Boyle (director) |
| 2026-05-06 | DIRECTOR ADDED | Claudia Anne Stone Fallon (director) |
| 2026-05-01 | DIRECTOR ADDED | Kathleen Theresa Fallon (director) |
| 2026-05-01 | DIRECTOR ADDED | Claudia Anne Stone Fallon (director) |
| 2026-05-01 | DIRECTOR ADDED | Mary Kathleen Boyle (director) |
| 2026-05-01 | SECRETARY ADDED | IQ EQ SECRETARIES (UK) LIMITED (secretary) |
Source Records (1)
| companieshouse | 04344308 | 2026-06-01 | open_in_new |