ML VERIFY LTD
Company number 11193724 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Glenn Raymond Drake
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-02-07
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor, 1 Scarcroft Road, York, YO23 1ND, England
Mr Mathew James Morris-Parker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-02-07
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Access 465 Rassau, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Statement
The company knows of no individual or entity with significant control.