CHECKMATE PROPERTY DEVELOPMENT LTD

Company number 15822699

2 active persons with significant control / 0 active statements

Mr Mohammed Ilyas Chaudhry (Active)

• Correspondence address: 89 Darley Avenue, Manchester, England, M21 7QR
• Notified on: 6 July 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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

Mr Toheed Imran (Active)

• Correspondence address: 89 Darley Avenue, Manchester, England, M21 7QR
• Notified on: 6 July 2024
• Date of birth: September 2000
• Nationality: Portuguese
• Country of residence: England
• 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