CHECK IN CHECK OUT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Rilwan Ahamed Jaffeer Ahamed
- Correspondence address
- C/O Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU
- Date of birth
- September 2001
- Notified on
- 2020-05-27
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control 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 E1 8EU £9,119,000
Miss Fathima Mafahira Jaffeer Ahamed
HISTORIC INFORMATION
- Ceased on
- 2019-04-30
- Correspondence address
- Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
- Date of birth
- August 1998
- Notified on
- 2018-02-26
- Nationality
- Indian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Jaffeer Ahamed Anwer Pasha
HISTORIC INFORMATION
- Ceased on
- 2020-05-27
- Correspondence address
- Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
- Date of birth
- April 2019
- Notified on
- 2019-04-30
- Nationality
- Sri Lankan
- Country of residence
- England
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PO8 0BT £229,000
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