FOCUS MOTOR STORE LTD

Company number SC636446

3 active persons with significant control / 0 active statements

Mr Michael Vincent Fusco (Active)

• Correspondence address: 51 Newall Terrace, Dumfries, United Kingdom, DG1 1LN
• Notified on: 18 July 2019
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Nicola Jane Fusco (Active)

• Correspondence address: 51 Newall Terrace, Dumfries, United Kingdom, DG1 1LN
• Notified on: 18 July 2019
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mrs Lorna Stewart Fusco (Active)

• Correspondence address: 51 Newall Terrace, Dumfries, United Kingdom, DG1 1LN
• Notified on: 18 July 2019
• Date of birth: September 1957
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%