EECHECK LTD

Company number 14829312 ·

Active

3 active · persons with significant control

Danny Lai-On Cheung

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
Notified on
2023-04-26
Date of birth
February 1982
Nationality
Canadian
Country of residence
Hong Kong
Correspondence address
100, Grovelands Road, Reading, RG30 2PD, England

Leo Shing Pong Ma

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
Notified on
2023-04-26
Date of birth
November 1981
Nationality
Canadian
Country of residence
Hong Kong
Correspondence address
100, Grovelands Road, Reading, RG30 2PD, England

Shing Wai Ma

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
Notified on
2023-04-26
Date of birth
August 1984
Nationality
Canadian
Country of residence
Hong Kong
Correspondence address
100, Grovelands Road, Reading, RG30 2PD, England