Company Details
| Entity Name: |
VERIFF OU CORP. |
| Jurisdiction: |
Connecticut |
| Legal type: |
Stock |
| Citizenship: |
Foreign |
| Status: |
Active
|
| Sub status: |
Annual report due |
| Date Formed: |
23 Nov 2022 (Companies founded in November 2022)
|
| Business ALEI: |
2667291 |
| Annual report due: |
23 Nov 2025 |
| NAICS code: |
541990 - All Other Professional, Scientific, and Technical Services |
| Business address: |
ESTONIA |
| Mailing international address: |
NIINE 11 TALLINN 10414 |
| E-Mail: |
info@veriff.com |
Officer
| Name |
Role |
Business address |
Business international address |
Residence address |
Residence international address |
|
AMISH MODY
|
Officer
|
Estonia
|
NIINE 11 TALLINN 10414
|
Estonia
|
WISMARI 19-14, TALLINN, 10136
|
|
INDREK HEINLO
|
Officer
|
Estonia
|
NIINE 11 TALLINN 10414
|
United Kingdom
|
FLAT 23, 4 MAPPLE PATH PARKHAUS, LONDON E5 8QJ
|
|
KAAREL KOTKAS
|
Officer
|
Estonia
|
NIINE 11 TALLINN 10414
|
Estonia
|
TIHASE 25-24 TALLINN 10615
|
Filing
| Filing number |
Filing date |
Effective date |
Filing category |
Filing type |
Report year |
|
BF-0012363697
|
2024-10-24
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0011248356
|
2023-11-14
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0011207804
|
2022-11-23
|
2022-11-23
|
Business Registration
|
Certificate of Authority
|
No data
|
Date of last update: 11 Nov 2024
Sources:
Connecticut's Official State Website
