PROCHECKUP LIMITED

Company number 03843730

2 active persons with significant control / 0 active statements

Mr Chung Yin Lim (Active)

• Correspondence address: 22 Victoria Road South, Southsea, England, PO5 2BT
• Notified on: 25 August 2021
• Date of birth: August 1958
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Richard James Brain (Active)

• Correspondence address: 14 St Georges Business Centre, St. Georges Square, Portsmouth, England, PO1 3EZ
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ayman Al-Och (Ceased)

• Correspondence address: 4th Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
• Notified on: 6 April 2016
• Ceased on: 16 June 2020
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%