arrow_back Entities

VERI-FY NAMES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-04-13 | Reg. 05099654 | Data as of 2026-06-01
80300 - Investigation activities

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.

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

Official Identifiers

REGISTRATION NUMBER 05099654

Registered Address

3 WEST PARADE
WEST YORKSHIRE
WF1 1LT WAKEFIELD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR

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
Save entities, get alerts on changes, API access Sign up free