VELO E-SCOOTERS LIMITED

Company number 12606391

1 active person with significant control / 0 active statements

Dmic Investments Limited (Active)

• Correspondence address: Room 73 Wrest House, Wrest Park, Silsoe, England, MK45 4HR
• Notified on: 26 January 2023
• Governing law: Companies Act (2006)
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12109822
• 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

Miss Natalie Erin Horsham (Ceased)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 15 February 2022
• Ceased on: 26 January 2023
• Date of birth: November 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iain Robert Crawford (Ceased)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 23 September 2020
• Ceased on: 26 January 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sarah O'Callaghan (Ceased)

• Correspondence address: Exchange Building, 2nd Floor, 16 St Cuthberts Street, Bedford, England, MK40 3JG
• Notified on: 1 September 2020
• Ceased on: 26 October 2020
• Date of birth: March 1967
• Nationality: Irish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Dax Price (Ceased)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 15 May 2020
• Ceased on: 15 February 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Natalie Erin Horsham (Ceased)

• Correspondence address: Exchange Building, 2nd Floor, 16 St Cuthberts Street, 16 St Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 15 May 2020
• Ceased on: 1 September 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors