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Name	Verna Earth Solutions LTD
Address	91 Cowley Hill Borehamwood WD6 5NA
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 February 2021
Company No.	12745191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Forest Creation Partners Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Borne, Matthew David Status: Active Notified: 15/07/2020 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cohen, Raphael Leslie Status: Active Notified: 15/07/2020 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Borne, Matthew David Liss, Hampshire, England Status: Active Notified: 15/07/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Borne, Matthew David, Dr Liss, England Status: Active Notified: 15/07/2020 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Cohen, Raphael Borehamwood, England Status: Active Notified: 05/01/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cohen, Raphael Leslie Borehamwood, England Status: Active Notified: 05/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornung, Jonas Borehamwood, England Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Ceased Notified: 06/02/2025 Ceased: 12/01/2026 Role: Corporate-Secretary Companies House Number: 06778592

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Verna Earth Solutions LTD

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Persons with Significant Control (2)

Officers (6)

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