Person with significant control

Amit Verma

Nationality British · Lives in United Kingdom

Amit Verma is recorded at Companies House as a person with significant control of 21 companies, 19 of which have since been dissolved. Their control of 2 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
21
Of which dissolved
19
Control ended
2
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (13)

Companies Amit Verma controls

CompanyCompany numberControlNotified
DUBAI LIFE LTDActive - Proposal to Strike off11379165Ownership of shares 25–50%25 Oct 2022
UK SAFETY DEPOSITS LTD12081244Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
2 Jul 2019
Name not in our recordsDissolved09194235Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved10626810Significant influence or control17 Feb 2017
Name not in our recordsDissolved12566066Ownership of shares 25–50%
Voting rights 25–50%
21 Apr 2020
Name not in our recordsDissolved13301704Ownership of shares 75–100%29 Mar 2021
Name not in our recordsDissolved13837507Ownership of shares 50–75%10 Jan 2022
Name not in our recordsDissolved13871915Ownership of shares 25–50%25 Jan 2022
Name not in our recordsDissolved14156172Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Jun 2022
Name not in our recordsDissolved14820689Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Apr 2023
Name not in our recordsDissolved14934766Ownership of shares 75–100%
Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
20 Feb 2024
Name not in our recordsDissolved14994449Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Jul 2023
Name not in our recordsDissolved15071940Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Aug 2023
Name not in our recordsDissolved15413230Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Jan 2024
Name not in our recordsDissolved15540684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 2024
Name not in our recordsDissolved15714497Ownership of shares 25–50%
Voting rights 25–50%
11 May 2024
Name not in our recordsDissolved15865375Significant influence or control30 Jul 2024
Name not in our recordsDissolved15869316Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 Jul 2024
Name not in our recordsDissolved15874226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Aug 2024
Name not in our recordsDissolved15879294Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Aug 2024
Name not in our recordsDissolved15937009Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Sep 2024

Companies where Amit Verma’s control has ended

CompanyCompany numberControlNotifiedEnded
PEARLY WHITES GROUP LTD10231157Ownership of shares 25–50%14 Jun 201623 Mar 2018
PEARLY WHITES GROUP LTD10231157Ownership of shares 25–50%14 Jun 201623 Mar 2018