Shareholders

VEROFY ASSETS LIMITED

Company number 13634676

VEROFY ASSETS LIMITED is held by DANIEL CAINER (0 shares), JAMES HOOLE (0 shares) and VEROFY LIMITED (2 shares). Its chain of shareholders runs 5 layers deep, up to ABERDEEN GROUP PLC, ALEX APERGIS and AOIFE OLIVIA MARY COLES and 25 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 3
Layers: 5
Shareholders in the chain: 34
At the top: 28

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 13 shareholders

LAYER 220 shareholders

LAYER 39 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

VEROFY ASSETS LIMITEDCompany number 13634676
- 2 shares
  VEROFY LIMITED09627233
  - 3,699 shares
    A & N CONSULTANCY LIMITED05192487
    - 5 shareholders of A & N CONSULTANCY LIMITED
      KEVIN JOSEPH COLESPerson · 55%
      CAROLYN JAYNE COLESPerson · 20%
      AOIFE OLIVIA MARY COLESPerson · 10%
      ELLIOT JOSEPH HENRY COLESPerson · 10%
      NICHOLAS WILLIAM COLESPerson · 5%
  - 0 shares
    SHARE NOMINEES LIMITED02476691
    - 2 shares
      INTERACTIVE INVESTOR SERVICES LIMITED02101863
      - 127,503,973 shares
        INTERACTIVE INVESTOR LIMITED04752535
        7,995,122 shares
        ABERDEEN GROUP PLCSC286832
  - 5,873 shares
    STEPHEN PERRY LIMITED10057220 · Proposal to strike off
    - 3 shareholders of STEPHEN PERRY LIMITED
      STEPHEN JOHN PERRYPerson · 88.9%
      BETHANY PERRYPerson · 5.6%
      JOSHUA JAMES PERRYPerson · 5.6%
  - 17 shareholders of VEROFY LIMITED
    ALEX APERGISNo company number found · 290 shares
    CREATIVE ENGLAND LIMITED07432947 · 0 shares
    DANIEL CAINERPerson · 575,272 shares
    JAMES HOOLEPerson · 575,272 shares
    JOHN SPELLMANPerson · 2,938 shares
    JULIEN V. NURSEPerson · 256 shares
    MAGNUS LUNDPerson · 0 shares
    MIKE TINDALL LTD14949615 · 2,600 shares
    NIKKI SAMUELSPerson · 10,987 shares
    R CREITZMANNo company number found · 1,500 shares
    RAY CHARMACKNo company number found · 2,938 shares
    ROGER ALEXANDERPerson · 1,760 shares
    S MARSLANDNo company number found · 1,500 shares
    S SOKOYANo company number found · 1,500 shares
    T STUART BAILEYPerson · 319 shares
    TSOL KEOSHGERIANNo company number found · 2,938 shares
    VEROFY LTDNo company number found · 700 shares
- 2 shareholders of VEROFY ASSETS LIMITED
  - DANIEL CAINERPerson · 0 shares
  - JAMES HOOLEPerson · 0 shares

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