CompaniesInTheUK

CHEQNET LIMITED

Company number 07931837 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Maruf Ahmed

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
2019-11-29
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
76a, Preston Street, Faversham, ME13 8NU, England

Mr Rokib Ali

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
Notified on
2016-04-06
Ceased on
2019-11-29
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
8, Dimsdale Walk, London, E13 0LW, Uk