CompaniesInTheUK

CHECK MANAGEMENT LTD

Company number 12429662 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Oluwakemi Olubunmi Agunbiade

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
Notified on
2021-06-15
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
79 The Street, Bapchild. Sittingbourne, The Street, Bapchild, Sittingbourne, ME9 9AD, England

Mr Emmanuel Leke Agunbiade

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
Notified on
2021-06-15
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
79 The Street, Bapchild. Sittingbourne, The Street, Bapchild, Sittingbourne, ME9 9AD, England

Mr Leke Agunbiade

Individual Ceased

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
Notified on
2020-01-28
Ceased on
2020-02-04
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

Mrs Oluwakemi Olubunmi Agunbiade

Individual Ceased

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
Notified on
2020-01-28
Ceased on
2020-02-04
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom