VERI-FY NAMES LIMITED
VERI-FY NAMES LIMITED is a private limited company registered in the United Kingdom, under 05099654, incorporated on 13 April 2004. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 22 years. Registered office address: WF1 1LT Wakefield, the United Kingdom. Directors include MR ALAN LEWIS BENSTOCK. Associated with 19 related entities, including 04805837, MILIM CIC, and 04878772. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 WEST PARADE
WEST YORKSHIRE
WF1 1LT WAKEFIELD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Alan Lewis Benstock (director) |
Source Records (1)
| companieshouse | 05099654 | 2026-06-01 | open_in_new |