AI VERIFY 360 LIMITED
Company details
- Registered name
- AI VERIFY 360 LIMITED
- Company number
- 10347108
- Registered office
- FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2016
- Status
- Active
- Age
- 10 years
- Previous names
- OWS SHOP LIMITED (to 07 May 2025) · WATCH ENVY LIMITED (to 07 May 2025)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2025 | Registered name changed | WATCH ENVY LIMITED | OWS SHOP LIMITED |
| 07/05/2025 | Registered name changed | OWS SHOP LIMITED | AI VERIFY 360 LIMITED |
| 16/04/2025 | Person with significant control ceased | Mr Shahied Patel | — |
| 16/04/2025 | Person with significant control added | — | Mr Mussa Salim Patel |
| 25/08/2016 | Person with significant control added | — | Mr Shahied Patel |
Documents for AI VERIFY 360 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AI VERIFY 360 LIMITED (10347108)
AI VERIFY 360 LIMITED is a private limited company incorporated on 25 August 2016 and registered in the United Kingdom under company number 10347108. Its registered office is at FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Mussa Salim Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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