EXCHEQVER SOLUTION LIMITED
Company number 09765585 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Viacheslav Vishniakou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-24
- Date of birth
- April 1970
- Nationality
- Ukrainian
- Country of residence
- Portugal
- Correspondence address
- Unt 27yrd Frontier Works, King Edward Road, Thorne, DN8 4HU, England
Mr Nelson Rafael Costa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-15
- Ceased on
- 2021-06-08
- Date of birth
- September 1972
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Mrs Viacheslav Vishmiakov
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-01
- Ceased on
- 2020-11-11
- Date of birth
- April 1970
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Uni.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
Mr Tiago Teixeira Barroso
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-01
- Ceased on
- 2020-11-11
- Date of birth
- December 1975
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- Uni.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
Statement
The company knows of no individual or entity with significant control.