CHECKATENANT LIMITED
Company number 15163634 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Liviu Leuca
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
- Notified on
- 2023-10-18
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Jubilee Centre Unit K, 10-12 Lombard Road, London, SW19 3TZ, England
Mr George-Daniel Varzaru
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-09-25
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Jubilee Centre Unit K, 10-12 Lombard Road, London, SW19 3TZ, England
Mr Ionut Bogdan Stancu
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
- Notified on
- 2023-10-18
- Ceased on
- 2023-10-18
- Date of birth
- June 1981
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- The Jubilee Centre Unit K, 10-12 Lombard Road, London, SW19 3TZ, England
Ionut-Bogdan Stancu
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
- Notified on
- 2023-09-25
- Ceased on
- 2023-10-01
- Date of birth
- June 1981
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 10, St. Margarets Road, Chelmsford, CM2 6DR, England