PENINE CHECKS LTD

Company number 08888913

3 officers / 2 resignations

SHAKEEL, Mohammed

• Correspondence address: 100 Cark Road, Keighley, West Yorkshire, England, BD21 3BH
• Role: Director
• Date of birth: August 1978
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Shameela

• Correspondence address: 443 Firth Park Road, Firth Park Area, Sheffield, Yorkshire, United Kingdom, S5 6QQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 February 2014
• Resigned on: 19 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Employed

SHAH, Iftikhar

• Correspondence address: 443 Firth Park Road, Firth Park Area, Sheffield, Yorkshire, United Kingdom, S5 6QQ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 12 February 2014
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Employed