CHECKMAL LTD

Company number 12313613

1 active person with significant control / 0 active statements

Mr Heinrich Meyer (Active)

• Correspondence address: 132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
• Notified on: 1 August 2023
• Date of birth: May 1986
• Nationality: German
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Cay Michael Arff (Ceased)

• Correspondence address: 132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
• Notified on: 13 November 2019
• Ceased on: 1 August 2023
• Date of birth: June 1954
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Philip Arff (Ceased)

• Correspondence address: 132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
• Notified on: 13 November 2019
• Ceased on: 1 August 2023
• Date of birth: November 1989
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%