TWO CHECKERS LTD

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Who controls this company?

Mr Mahul Mehta

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

Apsp Group Ltd

Correspondence address
85, Swithland Lane, Rothley, Leicester, England, LE7 7SH
Notified on
2024-12-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
12472185
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Anish Popat

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

Varsha Popat

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