CHECKLIST PROPERTIES LIMITED

Follow this company

Who controls this company?

Mr Steven Lee Cohen

Correspondence address
Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Date of birth
December 1981
Notified on
2016-04-06
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 Sami Ahmed

Correspondence address
Handel House, High Street, Edgware, United Kingdom, HA8 7DB
Date of birth
January 1986
Notified on
2018-10-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Laurence Daniel Cohen

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
73, Wolmer Gardens, Edgware, United Kingdom, HA8 8QH
Date of birth
September 1983
Notified on
2016-04-06
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company