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CHECKIT UK LIMITED
Person with Significant Control

CHECKIT UK LIMITED: Person with Significant Control

    • Overview

    Company NameCHECKIT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02540171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHECKIT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    Broers Building
    England
    		May 14, 2019
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    Broers Building
    England
    		No
    Legal FormPublic Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00448274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broers Building
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    C/O Checkit Plc
    England
    		May 13, 2019
    Broers Building
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    C/O Checkit Plc
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00448274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas Elliot Segal
    NW1 8DG London
    71 Clarence Way
    		Apr 06, 2016
    NW1 8DG London
    71 Clarence Way
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roberto Mallozzi
    Manor Way
    CR8 3BL Purley
    23
    Surrey
    		Apr 06, 2016
    Manor Way
    CR8 3BL Purley
    23
    Surrey
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0