CHECKS AND BALANCES LTD
Company number 11511407 · Monitor this company
1 active / 1 ceased · persons with significant control
Kishor Parulekar
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-08-10
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 127, Sunningdale Avenue, London, TW13 5JS, England
Ashwini Parulekar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-08-10
- Ceased on
- 2018-10-06
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 127, Sunningdale Avenue, London, TW13 5JS, England