CLAIM VERIFICATION LIMITED

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Who controls this company?

Mrs Amanda Grimes

Correspondence address
8, Princes Parade, Liverpool, England, L3 1DL
Date of birth
July 1964
Notified on
2023-02-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Daniel James Dwyer

HISTORIC INFORMATION
Ceased on
2021-12-16
Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER
Date of birth
May 1975
Notified on
2021-11-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mrs Jennifer Jayne Shaw

HISTORIC INFORMATION
Ceased on
2023-02-27
Correspondence address
8, Princes Parade, Liverpool, England, L3 1DL
Date of birth
October 1984
Notified on
2021-12-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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