CHECKMART LIMITED

Company number 13318515 ·

Active

1 active / 1 ceased · persons with significant control

Mr Arihant Kumar Jain

Individual Active

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
2021-04-07
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
St. James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England

Mrs Nita Jain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-24
Ceased on
2023-03-26
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
35, York Road, Edgbaston, Birmingham, B16 9HY, England