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SDLT CHECK LIMITED

Company number 14682753

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

Mr Joshua Serene Active

Correspondence address
21 Lowther Road, Prestwich, Manchester, England, M25 9QG
Notified on
7 November 2024
Date of birth
May 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Shimon Yakov Smith Active

Correspondence address
21 Lowther Road, Prestwich, Manchester, England, M25 9QG
Notified on
7 November 2024
Date of birth
August 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Ellaine Cutamora Ceased

Correspondence address
21 Lowther Road, Prestwich, Manchester, England, M25 9QG
Notified on
22 February 2023
Ceased on
7 November 2024
Date of birth
February 1986
Nationality
Filipino
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