CHECKPAL LTD
Company number 10025371 · Monitor this company
1 active / 1 ceased · persons with significant control
Fintech Fund Family Limited Partnership
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-14
- Correspondence address
- 4610, Sweetwater Blvd, Ste. 200, Sugar Land, Texas, 77479, United States
- Legal form
- Limited Partnership
- Place registered
- Office Of The Secretary Of State Of Texas
- Registration number
- 00000000
- Country registered
- Usa
Mr Rowland Marcus Andrade
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-11-14
- Date of birth
- April 1978
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Tower 42, Level 21, 25 Old Broad Street, London, EC2N 1HQ, England