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Nom

Domain Check Limited
Adresse
T1, 103 Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03869702 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dennis, Egon Status: Active Notified: 04/04/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
    •
    Collins, Nicholas Craig Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
    •
    Cornish, Annabel Christina Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Dennis, Egon Whitehouse Business Park, Peterlee, England Status: Active Notified: 04/04/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British