DBS CHECK SERVICES LTD

Company number 16083175

2 active persons with significant control / 0 active statements

Mr Javed Nethaniel Gill (Active)

• Correspondence address: 3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
• Notified on: 15 November 2024
• Date of birth: October 1969
• 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%

Alfa Management Services Ltd (Active)

• Correspondence address: 3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
• Notified on: 15 November 2024
• Governing law: United Kingdom
• Legal form: Incorporated
• Place registered: United Kingdom
• Registration number: 13949163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%