- Company Overview for EV101 LTD (SC815968)
- Filing history for EV101 LTD (SC815968)
- People for EV101 LTD (SC815968)
- More for EV101 LTD (SC815968)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mrs Sabbahath Mubarik Active
- Correspondence address
- 4 Dykehead Place, Dundee, Scotland, DD4 6TL
- Notified on
- 9 July 2024
- Date of birth
- March 1986
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of Sabbahath Mubarik to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 July 2026.
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr George Harris Active
- Correspondence address
- 116 Harrison Avenue, Dundee, United Kingdom, DD2 3SU
- Notified on
- 9 July 2024
- Date of birth
- May 1955
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of George Harris to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 July 2026.
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Farees Ahmed Active
- Correspondence address
- 29 Rosebery Street, Dundee, Scotland, DD2 2NP
- Notified on
- 9 July 2024
- Date of birth
- September 1984
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of Farees Ahmed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 July 2026.
MAK ACCOUNTANTS (SCOTLAND) LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%