DUE DILIGENCE CHECKING LIMITED
Company number 04466929 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Jonathan Neil Bazely
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
- 2024-09-18
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Meltongate House, 1282a Melton Road, Syston, Leics, LE7 2HD, United Kingdom
Mrs Christine Janice Bazely
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
- Notified on
- 2016-06-22
- Ceased on
- 2026-05-12
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The Wreake, Leicester, LE7 4SJ, England
Mr John Herbert Bazely
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
- Notified on
- 2016-06-22
- Ceased on
- 2026-05-12
- Date of birth
- April 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The Wreake, Leicester, LE7 4SJ, England