CompaniesInTheUK

CHECKDINTERNATIONAL LIMITED

Company number 13928340 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

New York Surrey 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
  • Right to appoint and remove directors
Notified on
2026-09-14
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17433019
Country registered
England And Wales

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
2023-02-14
Ceased on
2026-01-27
Date of birth
Correspondence address
 
Subscribers only

Checkdgroup Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-21
Ceased on
2026-09-14
Correspondence address
125 Deansgate, Manchester, M3 2BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10313336
Country registered
England