INDEPENDENT CHECK LIMITED

Company number 08302295

2 active persons with significant control / 0 active statements

Matthew Morris (Active)

• Correspondence address: Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
• Notified on: 9 January 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Craig Palfrey (Active)

• Correspondence address: Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
• Notified on: 6 April 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors