DOC CHECK AI LIMITED

Company number 16170075 ·

Active

2 active / 1 ceased · persons with significant control

Hk Investment Holding Limited

Corporate entity 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
Notified on
2025-02-10
Correspondence address
Apex House 2nd Floor, Grand Arcade, London, N12 0EH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16167485
Country registered
United Kingdom

Rrc Property Holding Ltd

Corporate entity 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
Notified on
2025-01-08
Correspondence address
Apex House, 2nd Floor, Grand Arcade, London, N12 0EH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16099508
Country registered
United Kingdom

Mr Klaidi Hupi

Individual Ceased

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
Notified on
2025-01-08
Ceased on
2025-02-10
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Apex House, 2nd Floor, Grand Arcade, London, N12 0EH, England