The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Kevin Malcolm Riches
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wai-ling Haq
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ul-haq, Vasim
    Chartered Accountant born in July 1960
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Oliver Fattal
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Vasim Ul-haq
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEM VERIFY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
40,886 GBP2023-06-30
Debtors
469 GBP2023-06-30
Cash at bank and in hand
30,085 GBP2023-06-30
Current Assets
30,554 GBP2023-06-30
Net Current Assets/Liabilities
-17,902 GBP2023-06-30
Net Assets/Liabilities
22,984 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
Share premium
39,402 GBP2023-06-30
Retained earnings (accumulated losses)
-17,418 GBP2023-06-30
Equity
22,984 GBP2023-06-30
Average Number of Employees
02022-06-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
64,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,114 GBP2022-06-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,114 GBP2023-06-30
Intangible Assets
Goodwill
40,886 GBP2023-06-30
Trade Debtors/Trade Receivables
469 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,711 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,788 GBP2023-06-30
Other Creditors
Amounts falling due within one year
23,957 GBP2023-06-30

  • LEM VERIFY LIMITED
    Info
    Registered number 14146649
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2022-06-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.