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CHEQS SOLUTIONS LTD

Company number 11596157

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Persons with significant control: 2 active persons with significant control / 0 active statements

Nova Group Holdings Limited Active

Correspondence address
57 Jordan Street, Liverpool, Merseyside, England, L1 0BW
Notified on
10 March 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
10189159
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian Crook Active

Correspondence address
17 Boundary Street, Liverpool, United Kingdom, L5 9UB
Notified on
20 April 2020
Date of birth
December 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Andrew John Davidson Ceased

Correspondence address
17 Boundary Street, Liverpool, United Kingdom, L5 9UB
Notified on
28 February 2019
Ceased on
20 April 2020
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Galactic Hq Ltd Ceased

Correspondence address
17 Boundary Street, Liverpool, England, L5 9UB
Notified on
28 February 2019
Ceased on
28 February 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Akshay Bhatnagar Ceased

Correspondence address
17 Boundary Street, Liverpool, United Kingdom, L5 9UB
Notified on
29 September 2018
Ceased on
28 February 2019
Date of birth
December 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors