CompaniesInTheUK

TRADE CHECK LIMITED

Company number 16863759 ·

Active

2 active · persons with significant control

Mr Tom Alexander Fullard

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
  • Right to appoint and remove directors
Notified on
2025-11-18
Date of birth
July 2007
Nationality
British
Country of residence
England
Correspondence address
Church House, Broome, Stourbridge, DY9 0HA, England

Mr Daniel John Lindley

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
  • Right to appoint and remove directors
Notified on
2025-11-18
Date of birth
June 2007
Nationality
British
Country of residence
Wales
Correspondence address
9, St. Andrews Close, Mayals, Swansea, SA3 5DX, Wales