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Nom	Verge Limited
Adresse	The Shoefactory 23B Fitzwilliam Street Rushden NN10 9YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06934748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	58110 - Édition de livres 59200 - Enregistrement sonore et édition musicale 62090 - Autres activités informatiques 90030 - Création artistique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sparks, Andra Danielle Status: Active Notified: 29/01/2020 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Weldon, Nick Status: Active Notified: 16/06/2017 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sparks, Andra Danielle Rushden, Northants, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 12/1951 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Weldon, Nick Rushden, Northants, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 03/1954 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Verge Limited

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Persons with Significant Control (2)

Officers (2)