CHECK MY TRADER LIMITED

Who controls this company?

Mr Thomas David Blake

Correspondence address
Hadfield House, Gordon Street, Stockport, England, SK4 1RR
Date of birth
September 1995
Notified on
2020-08-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Paul Lunny

HISTORIC INFORMATION
Ceased on
2019-05-15
Correspondence address
Piccadilly Business Center, Unit C, Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE
Date of birth
August 1989
Notified on
2018-08-01
Nationality
British
Country of residence
United Kingdom
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

Mr Kiefer Anderson Brindle

HISTORIC INFORMATION
Ceased on
2020-01-14
Correspondence address
Hadfield House, Gordon Street, Stockport, England, SK4 1RR
Date of birth
August 1990
Notified on
2019-05-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Stephen Matthews

HISTORIC INFORMATION
Ceased on
2020-08-12
Correspondence address
Hadfield House, Gordon Street, Stockport, England, SK4 1RR
Date of birth
January 1965
Notified on
2020-08-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Roy Gavin

HISTORIC INFORMATION
Ceased on
2020-08-12
Correspondence address
Hadfield House, Gordon Street, Stockport, England, SK4 1RR
Date of birth
March 1989
Notified on
2020-01-14
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Muhammed Basharat

HISTORIC INFORMATION
Ceased on
2020-08-12
Correspondence address
Hadfield House, Gordon Street, Stockport, England, SK4 1RR
Date of birth
November 1964
Notified on
2020-08-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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