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DRIVERCHECK LTD
Person with Significant Control

DRIVERCHECK LTD: Person with Significant Control

    • Overview

    Company NameDRIVERCHECK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292381
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DRIVERCHECK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ebbon Group Limited
    Wootton Business Park
    Besselsleigh Road
    OX13 6FD Wootton
    Wootton Business Park
    England
    		Sep 15, 2021
    Wootton Business Park
    Besselsleigh Road
    OX13 6FD Wootton
    Wootton Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number00722865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edmund Eusebi
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0