DISCLOSURE SERVICES LTD

Company number 04198359

1 active person with significant control / 0 active statements

Ucheck Limited (Active)

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
• Notified on: 13 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07879166
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Disclosure Services Group Limited (Ceased)

• Correspondence address: Ellice House, Ellice Way, Wrexham, Wales, LL13 7YL
• Notified on: 27 January 2017
• Ceased on: 13 January 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10076860
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Mrs Gillian Heather Kreft (Ceased)

• Correspondence address: Ellice House, Ellice Way, Yale Business Village, Wrexham, Wales, LL13 7YL
• Notified on: 30 June 2016
• Ceased on: 13 January 2023
• Date of birth: March 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control