CompaniesInTheUK

CHECU COMP LTD

Company number 12343689 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Bashir Abbas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
13, Durand Way, London, NW10 0QY, England

Mr Baljit Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-04
Date of birth
October 1980
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England

Mr Baljit Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-05
Ceased on
2021-02-01
Date of birth
October 1980
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
56b, Wendover Road, London, NW10 4RT, England

Mr Robert Enachescu

Individual Ceased

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
2019-12-02
Ceased on
2020-04-04
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
33c, Merlin Crescent, Edgware, HA8 6JJ, United Kingdom