DOMAIN CHECK LIMITED
Company number 03869702 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Egon Dennis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-04
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
Mr Nicholas Craig Collins
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW
Ms Annabel Christina Cornish
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-04
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW