Toutes les informations sur:

Nom	Checkagroup Holdings Limited
Adresse	No 1 Colmore Square Birmingham B4 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07325074 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2010
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sherrington Mews Limited Status: Active Notified: 06/07/2018 Companies House Number: 09167024 Nature of Control

Ownership of shares - 75% or more

Byrne, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Date of Birth: 01/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fairman, Michael Dean Birmingham Status: Active Notified: 03/06/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Linda Birmingham Status: Active Notified: 03/06/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Harpin, Richard David Walsall, England Status: Active Notified: 13/12/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Simon David Kelway Birmingham Status: Active Notified: 03/06/2019 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maughan, Anna Cable Drive, Walsall, West Midlands, England Status: Active Notified: 27/09/2018 Role: Secretary

Companies Controlled by This Company (3)

GB Checkatrade Installers Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964195 Nature of Control

Ownership of shares - 75% or more

GB Checkatrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 07440889 Nature of Control

Ownership of shares - 75% or more

Vetted Limited Status: Ceased Notified: 11/09/2016 Ceased: 27/01/2020 Companies House Number: 04285394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Checkagroup Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)