CompaniesInTheUK

CHECKER ASSOCIATES LIMITED

Company number 13448285 ·

Active

2 active / 1 ceased · persons with significant control

Mr Javid Ahadpour Khaneghah

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
Notified on
2021-12-03
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lewis House, 258 Belsize Road, London, NW6 4BT, England

Mrs Vida Karoubi

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
Notified on
2021-12-03
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Flat 24 The Terraces, 12 Queens Terrace, London, London, NW8 6DF, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-09
Ceased on
2021-12-03
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales