Verrolyne Services Ltd
Private Limited Company · Cardiff
OtherUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVertex Peak Healthcare Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-07-06 · No cessation recorded
Source record 217670195Show 3 ceased records
MA
Ms Marie Veronique Annabelle AugustinIndividual
Significant influence or control
Notified 2023-06-06 · Ceased 2023-07-06
Source record 225138514AM
Mr Asim MahmoodIndividual
Shares: over 75%, up to 100%
Notified 2023-05-22 · Ceased 2023-06-06
Source record 217594896MA
Miss Marie Veronique Annabelle AugustinIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2023-05-22
Source record 221784702People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SW
Shah WahidResigned director
Resigned 2023-07-06 · Director
MA
Marie AugustinResigned director
Resigned 2023-06-06 · Managing Director
AM
Asim MahmoodResigned director
Resigned 2023-05-22 · Managing Director
JD
Jean D EntrecasteauxResigned director
Resigned 2014-08-21 · IT Consultancy
MA
Marie Veronique Annabelle AugustinResigned director
Resigned 2012-11-08 · 10 yrs · Care/Cleaning
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active