CHECKMATE FINANCIAL SERVICES LIMITED

Company number 05937863

1 active person with significant control / 0 active statements

Mr Simon John Carr (Active)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lee Roy John Green (Ceased)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Date of birth: October 1948
• 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%