CHECKLIST PROPERTIES LIMITED

Company number 09808629

2 persons with significant control / 0 statements

Mr Sami Ahmed

• Correspondence address: Handel House, High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
• Notified on: 4 October 2018
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Lee Cohen

• Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
• Notified on: 6 April 2016
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Laurence Daniel Cohen (Ceased)

• Correspondence address: 73 Wolmer Gardens, Edgware, Middlesex, United Kingdom, HA8 8QH
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: September 1983
• 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%