GB CHEQUE LTD

Company number 11555493

1 active person with significant control / 0 active statements

Juana Josefina Yanez (Active)

• Correspondence address: 6 Greatorex Street, London, England, E1 5NF
• Notified on: 15 February 2021
• Date of birth: August 1958
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas Ronald Heasman (Ceased)

• Correspondence address: 6 Greatorex Street, London, England, E1 5NF
• Notified on: 23 September 2019
• Ceased on: 15 February 2021
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Cairns (Ceased)

• Correspondence address: 20 Athelney Street, London, England, SE6 3LE
• Notified on: 17 September 2019
• Ceased on: 23 September 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Steven Barnes (Ceased)

• Correspondence address: Horns Inn, Slitting Mill Road, Rugeley, England, WS15 2UW
• Notified on: 6 September 2018
• Ceased on: 17 September 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• 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