CompaniesInTheUK

TWO CHECKERS LTD

Company number 13612155 ·

Active

3 active / 1 ceased · persons with significant control

Apsp Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-16
Correspondence address
85, Swithland Lane, Rothley, Leicester, LE7 7SH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
12472185
Country registered
England

Mr Mahul Mehta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-18
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

Anish Popat

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-09
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

Varsha Popat

Individual Ceased

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
2021-09-09
Ceased on
2024-12-16
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom