Velocity Global Compliance Services International Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedZdk & Company LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-08-30 · No cessation recorded
Source record 161237446YN
Yasir NaeemIndividual
Shares: over 25%, up to 50%
Notified 2022-08-30 · No cessation recorded
Source record 165050025People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalYN
Yasir NaeemCurrent director
Appointed 2022-08-30 · 4 yrs · Director
Show 1 historical appointment
RP
Rafiq PatelResigned director
Resigned 2022-08-30 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active