CompaniesInTheUK

CHECKMATE PROPERTIES LIMITED

Company number 03630391 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hakeem Bello

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
2016-04-06
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

Mr Tiamiyu Isola Bello

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-10-16
Date of birth
September 1939
Nationality
Nigerian
Country of residence
England
Correspondence address
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

Mr Hakeem Bello

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England