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Nom

Checkdocs LTD
Adresse
Salisbury House
Station Road
Cambridge
CB1 2LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09658390 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Technology Blueprint Limited Status: Active Notified: 01/08/2022 Companies House Number: 03301980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kinetic Solutions Limited Status: Ceased Notified: 02/08/2022 Ceased: 02/08/2022 Companies House Number: 03169474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tara, Vikas Status: Ceased Notified: 08/04/2016 Ceased: 02/08/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Beattie, Brian Cambridge, Cambridgeshire, England Status: Active Notified: 02/08/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Blaxter Paliwala, Adam Leamington Spa, England Status: Active Notified: 02/08/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert James Cambridge, Cambridgeshire, England Status: Active Notified: 02/08/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British