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VERIFY TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-27 | Reg. 17245091 | Data as of 2026-06-01
63990 - Other information service activities n.e.c.

VERIFY TRADING LIMITED is a private limited company registered in the United Kingdom, under 17245091, incorporated on 27 May 2026. The company is currently active. Operates in the other information service activities n.e.c. sector (SIC 63990). Registered office address: W1B 4HB London, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include Mr Omar Mohammed and Daniel Patrick Mcleish. Associated with 4 related entities, including CENIQA LTD, 13564977, and 13182878. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17245091

Registered Address

4TH FLOOR OFFICE
205 REGENT STREET
W1B 4HB LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person Mr Omar Mohammed
25-50% SHAREHOLDER
person Daniel Patrick Mcleish
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 CENIQA LTD
🇬🇧 13564977
🇬🇧 13182878
🇬🇧 13652441

Source Records (1)

companieshouse 17245091 2026-06-01 open_in_new
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