DOUBLE CHECK SERVICES LTD

Company number 09478805

1 active person with significant control / 0 active statements

Mrs Sabeen Waqas (Active)

• Correspondence address: 2a, Elm Close, London, England, E11 2JE
• Notified on: 1 August 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vasile Matac (Ceased)

• Correspondence address: 39 Gloucester Road, London, England, E12 5JU
• Notified on: 10 November 2021
• Ceased on: 1 August 2022
• Date of birth: May 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Samuel Nii Kwartei Quartey (Ceased)

• Correspondence address: 63 Newbery Road, Erith, England, DA8 2BZ
• Notified on: 1 August 2016
• Ceased on: 10 November 2021
• Date of birth: February 1965
• Nationality: Ghanaian,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control