ML VERIFY LTD

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Who controls this company?

Mr Mathew James Parker

Correspondence address
The Innovation Centre, Festival Drive, Ebbw Vale, Wales, NP23 8XA
Date of birth
October 1990
Notified on
2018-02-07
Nationality
British
Country of residence
Wales
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

Mr Glenn Raymond Drake

Correspondence address
45, Bishopthorpe Road, York, England, YO23 1NX
Date of birth
November 1979
Notified on
2018-02-07
Nationality
British
Country of residence
England
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ML VERIFY LTD

Persons Of Significant Control Statement was made on
2018-02-07
More Company Information
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