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CHECKED LIMITED
Person with Significant Control

CHECKED LIMITED: Person with Significant Control

    • Overview

    Company NameCHECKED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07297096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHECKED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volkomen Financiering Bv
    1406sp
    Bussum
    Gooiberg 26
    Netherlands
    		Apr 06, 2016
    1406sp
    Bussum
    Gooiberg 26
    Netherlands
    		Yes
    Legal FormBv
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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