THE CHECKMATE CLUB LTD

Company number 08427536

1 active person with significant control / 0 active statements

Mr Mohammud Jaufarally (Active)

• Correspondence address: 23 Walsingham Close, Hatfield, England, AL10 0RP
• Notified on: 26 April 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Faiyal Jaufarally (Ceased)

• Correspondence address: Ally De Maurice, 1 George Williams Way, Colchester, CO1 2JS
• Notified on: 1 April 2018
• Ceased on: 26 April 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohammud Noorani Jaufarally (Ceased)

• Correspondence address: Ally De Maurice, 1 George Williams Way, Colchester, CO1 2JS
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammud Noorani Jaufarally (Ceased)

• Correspondence address: Ally De Maurice, 1 George Williams Way, Colchester, CO1 2JS
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control