ONLINE VERIFICATION LTD
Dormant Company
ONLINE VERIFICATION LTD
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Full company profile for ONLINE VERIFICATION LTD (15982328), an active company based in Doncaster, United Kingdom. Incorporated 27 Sept 2024. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Al Saadani, Talal Abdulrahman Bakil Ghanem | Director | Yemeni | Saudi Arabia | 14 Oct 2025 | Active |
| Nuala Thornton | Director | British | England | 27 Sept 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Talal Abdulrahman Bakil Ghanem Al Saadani
Yemeni
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mohammed Abdulrahman Bakil Ghanem
Yemeni
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Ceased 14 Oct 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Ceased 14 Oct 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 14 Oct 2025 with updates | |
| 14 Oct 2025 | Officers | Appointment of Talal Abdulrahman Bakil Ghanem Al Saadani as director on 14 Oct 2025 | |
| 14 Oct 2025 | Persons With Significant Control | Mohammed Abdulrahman Bakil Ghanem notified as a person with significant control | |
| 14 Oct 2025 | Change Of Name | Certificate Change Of Name Company | |
| 14 Oct 2025 | Persons With Significant Control | Cessation of Salaheldin Eltantawy as a person with significant control on 14 Oct 2025 |
Confirmation statement made on 14 Oct 2025 with updates
Appointment of Talal Abdulrahman Bakil Ghanem Al Saadani as director on 14 Oct 2025
Mohammed Abdulrahman Bakil Ghanem notified as a person with significant control
Certificate Change Of Name Company
Cessation of Salaheldin Eltantawy as a person with significant control on 14 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 Oct 2025 with updates
6 months ago on 14 Oct 2025
Appointment of Talal Abdulrahman Bakil Ghanem Al Saadani as director on 14 Oct 2025
6 months ago on 14 Oct 2025
Mohammed Abdulrahman Bakil Ghanem notified as a person with significant control
6 months ago on 14 Oct 2025
Certificate Change Of Name Company
6 months ago on 14 Oct 2025
Cessation of Salaheldin Eltantawy as a person with significant control on 14 Oct 2025
6 months ago on 14 Oct 2025