- Company Overview for CHEQ TECHNOLOGIES (UK) LTD (05278260)
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Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Guy Tytunovich Active
- Correspondence address
- Cheq, 23 Yehuda Halvel Street, Tel Aviv, Israel, 65136
- Notified on
- 21 June 2022
- Date of birth
- April 1985
- Nationality
- Israeli
- Country of residence
- Israel
- Nature of control
- Has significant influence or control
Mr Ehud Levy Active
- Correspondence address
- Cheq, 23 Yehuda Halvel Street, Tel Aviv, Israel, 65136
- Notified on
- 21 June 2022
- Date of birth
- May 1971
- Nationality
- Israeli
- Country of residence
- Israel
- Nature of control
- Has significant influence or control
Mr Martin Greenlow Ceased
- Correspondence address
- Ensighten Inc, 887 Oak Grove Avenue, Suite 203, Menlo Park, California Ca94025, United States
- Notified on
- 23 October 2017
- Ceased on
- 21 June 2022
- Date of birth
- July 1965
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Ian Arthur Woolley Ceased
- Correspondence address
- Henry Wood House, 7th Floor, 2 Riding House Street, London, United Kingdom, W1W 7FA
- Notified on
- 23 October 2017
- Ceased on
- 16 March 2021
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Joshua Ryan Manion Ceased
- Correspondence address
- Henry Wood House, 7th Floor, 2 Riding House Street, London, United Kingdom, W1W 7FA
- Notified on
- 6 April 2016
- Ceased on
- 23 October 2017
- Date of birth
- July 1976
- Nationality
- American
- Country of residence
- Usa
- Nature of control
- Has significant influence or control