NE VERIFICATION LTD

Company number SC474003 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mrs Laura Freel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-13
Date of birth
December 1982
Nationality
British
Country of residence
Scotland
Correspondence address
71, Balcastle Crescent, Carluke, ML8 4LG, Scotland

Mr John Hugh Freel

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-07
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
71, Balcastle Crescent, Carluke, ML8 4LG, Scotland