CHECK AN INVOICE LIMITED
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Order Analysis - £10Who controls this company?
Mr Rohit Dhawan
- Correspondence address
- 14, Pool Road, West Molesey, England, KT8 2HE
- Date of birth
- December 1972
- Notified on
- 2023-05-15
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode KT8 2HE £557,000
Mr Firdaus Mogul
HISTORIC INFORMATION
- Ceased on
- 2023-01-01
- Correspondence address
- 1 St Georges Mews, Sutton Court Road, London, United Kingdom, W4 3EN
- Date of birth
- November 1965
- Notified on
- 2018-11-12
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode W4 3EN £1,551,000
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