CHEQUE CASHERS LIMITED

Company number 03595954

1 active person with significant control / 0 active statements

Mr Mark Christopher Jones (Active)

• Correspondence address: Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
• Notified on: 15 July 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy Colin Jones (Ceased)

• Correspondence address: Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
• Notified on: 20 July 2016
• Ceased on: 22 July 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%