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EV101 LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%