CHECK AN INVOICE LIMITED
Company number 11673566 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Rohit Dhawan
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 as a member of a firm
- Notified on
- 2023-05-15
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Pool Road, West Molesey, KT8 2HE, England
Mr Firdaus Mogul
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-12
- Ceased on
- 2023-01-01
- Date of birth
- November 1965
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 1 St Georges Mews, Sutton Court Road, London, W4 3EN, United Kingdom