EXCHEQVER SOLUTION LIMITED

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Who controls this company?

Mr Viacheslav Vishniakou

Correspondence address
Unt 27yrd Frontier Works, King Edward Road, Thorne, England, DN8 4HU
Date of birth
April 1970
Notified on
2021-08-24
Nationality
Ukrainian
Country of residence
Portugal
 
Source data
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with EXCHEQVER SOLUTION LIMITED

Persons Of Significant Control Statement was made on
2016-09-06

Mrs Viacheslav Vishmiakov

HISTORIC INFORMATION
Ceased on
2020-11-11
Correspondence address
Uni.27yard Frontier Works, King Edward Road, Thorne, Doncaster, England, DN8 4HU
Date of birth
April 1970
Notified on
2019-10-01
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Tiago Teixeira Barroso

HISTORIC INFORMATION
Ceased on
2020-11-11
Correspondence address
Uni.27yard Frontier Works, King Edward Road, Thorne, Doncaster, England, DN8 4HU
Date of birth
December 1975
Notified on
2019-10-01
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nelson Rafael Costa

HISTORIC INFORMATION
Ceased on
2021-06-08
Correspondence address
Unit A, 82 James Carter Road, Mildenhall, England, IP28 7DE
Date of birth
September 1972
Notified on
2020-11-15
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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