CHECK MY TRADER LIMITED

Company number 11493735

1 active person with significant control / 0 active statements

Mr Thomas David Blake (Active)

• Correspondence address: Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 12 August 2020
• Date of birth: September 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mark Stephen Matthews (Ceased)

• Correspondence address: Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 12 August 2020
• Ceased on: 12 August 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Muhammed Basharat (Ceased)

• Correspondence address: Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 11 August 2020
• Ceased on: 12 August 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Roy Gavin (Ceased)

• Correspondence address: Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 14 January 2020
• Ceased on: 12 August 2020
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kiefer Anderson Brindle (Ceased)

• Correspondence address: Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 15 May 2019
• Ceased on: 14 January 2020
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Lunny (Ceased)

• Correspondence address: Piccadilly Business Center, Unit C, Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE
• Notified on: 1 August 2018
• Ceased on: 15 May 2019
• Date of birth: August 1989
• 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