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Nom

Check Policy Limited

Adresse
8 Market Street
Liskeard
Cornwall
PL14 3JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2018
Société Numéro de Registre 09506865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Check Policy Limited Check Policy
  • Check Policy Limited | Check Policy
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Frost, Amanda Jane Status: Active Notified: 04/05/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Frost, Jason Dean Status: Active Notified: 01/01/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prydis Asset Management Ltd Status: Active Notified: 04/05/2018 Companies House Number: 10271060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Frost, Amanda Liskeard, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary
    Frost, Jason Dean Liskeard, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British