DISCLOSURE SERVICES LTD
Company number 04198359 · Monitor this company
1 active / 2 ceased · persons with significant control
Ucheck Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-13
- Correspondence address
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07879166
- Country registered
- England
Disclosure Services Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-27
- Ceased on
- 2023-01-13
- Correspondence address
- Ellice House, Ellice Way, Wrexham, LL13 7YL, Wales
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10076860
- Country registered
- Wales
Mrs Gillian Heather Kreft
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2023-01-13
- Date of birth
- March 1957
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Ellice House, Ellice Way, Yale Business Village, Wrexham, LL13 7YL, Wales