CompaniesInTheUK

CYBERCHECKED LIMITED

Company number 10730395 ·

Dissolved

2 active · persons with significant control

Mrs Berta Papp

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • 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
Notified on
2017-04-19
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8 Frans Hals Court, 87 Amsterdam Road, London, E14 3UX, United Kingdom

Mr Alonso Jose Da Silva Ii

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • 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
Notified on
2017-04-19
Date of birth
January 1979
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
Flat 8 Frans Hals Court, 87 Amsterdam Road, London, E14 3UX, United Kingdom