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Nom	Checkmate Holdings LTD
Adresse	The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10405433 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Checkmate Holdings Group Limited Status: Active Notified: 16/03/2018 Companies House Number: 11199081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, Patrick Noel Status: Ceased Notified: 01/10/2016 Ceased: 16/03/2018 Date of Birth: 12/1960 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%

Williams, Mark Damian Status: Ceased Notified: 01/10/2016 Ceased: 16/03/2018 Date of Birth: 04/1965 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 (6)

Source: Companies House

Earnshaw, Sophie Robyn Huddersfield Road, Elland, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewthwaite, John Warwick Huddersfield Road, Elland, England Status: Active Notified: 18/06/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewthwaite, John Warwick, Mr. Huddersfield Road, Elland, England Status: Active Notified: 18/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heaton, John Dennis Huddersfield Road, Elland, England Status: Ceased Notified: 14/06/2022 Ceased: 22/03/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Alan Huddersfield Road, Elland, England Status: Ceased Notified: 01/03/2017 Ceased: 22/03/2024 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woffendin, David Paul, Mr. Huddersfield Road, Elland, England Status: Ceased Notified: 16/03/2018 Ceased: 01/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Checkmate Fire Compliance Limited Status: Active Notified: 08/12/2016 Companies House Number: 08172889 Nature of Control