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CHEQ TECHNOLOGIES (UK) LTD
Person with Significant Control

CHEQ TECHNOLOGIES (UK) LTD: Person with Significant Control

    • Overview

    Company NameCHEQ TECHNOLOGIES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05278260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEQ TECHNOLOGIES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Tytunovich
    23 Yehuda Halvel Street
    65136 Tel Aviv
    Cheq
    Israel
    		Jun 21, 2022
    23 Yehuda Halvel Street
    65136 Tel Aviv
    Cheq
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ehud Levy
    23 Yehuda Halvel Street
    65136 Tel Aviv
    Cheq
    Israel
    		Jun 21, 2022
    23 Yehuda Halvel Street
    65136 Tel Aviv
    Cheq
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Greenlow
    887 Oak Grove Avenue
    Suite 203
    Menlo Park
    Ensighten Inc
    California Ca94025
    United States
    		Oct 23, 2017
    887 Oak Grove Avenue
    Suite 203
    Menlo Park
    Ensighten Inc
    California Ca94025
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Arthur Woolley
    7th Floor
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    United Kingdom
    		Oct 23, 2017
    7th Floor
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Ryan Manion
    7th Floor
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    United Kingdom
    		Apr 06, 2016
    7th Floor
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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