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Nom

Checkaprofessional.COM Limited
Adresse
No 1
Colmore Square
Birmingham
B4 6HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07822005 Show on Companies House
Statut de SociétéDissolved
Fondé25 octobre 2011
AccountsFULL
last accounts made up to 31 mars 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Checkagroup Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07325074 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    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
    Bennett, Martin John Walsall, England Status: Ceased Notified: 13/12/2016 Ceased: 20/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British