CompaniesInTheUK

CASHMERECHECK LIMITED

Company number 07877215 ·

Active

2 active · persons with significant control

Ms Julie Ann Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
64 Castlefields Drive, Rastrick, Brighouse, West Yorkshire, HD6 3XF, United Kingdom

Mr Daniel Shlomm

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1974
Nationality
American
Country of residence
United States
Correspondence address
200 East, 94th Street, Apt. Phe, New York, Ny, United States