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Companies House/London/Company profile

AI VERIFY 360 LIMITED

Active
10347108·incorporated 2016-08-25

AI VERIFY 360 LIMITED is an active UK private limited company, incorporated on 25 August 2016 at Companies House (number 10347108; OpenRegistry canonical ID GB-10347108-ai-verify-360-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-25
Registered Address
FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

AI VERIFY 360 LIMITED has 1 person with significant control on file:

  • Mr Mussa Salim Patel born 1984 resident in England, British national. Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shahied Patel born 1987 resident in England, British national. Notified 2016-08-25. Ceased 2025-04-16.
    • Has significant influence or control

Previous names

AI VERIFY 360 LIMITED has previously traded as:

  • OWS SHOP LIMITED (until 2025-05-07)
  • WATCH ENVY LIMITED (until 2020-11-15)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10347108.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.