CYBERCHECKED LIMITED

Company number 10730395

2 persons with significant control / 0 statements

Mrs Berta Papp

• Correspondence address: Flat 8 Frans Hals Court, 87 Amsterdam Road, London, United Kingdom, E14 3UX
• Notified on: 19 April 2017
• Date of birth: December 1979
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alonso Jose Da Silva Ii

• Correspondence address: Flat 8 Frans Hals Court, 87 Amsterdam Road, London, United Kingdom, E14 3UX
• Notified on: 19 April 2017
• Date of birth: January 1979
• Nationality: Brazilian
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm