Všechny informace o:

Jméno	Checkon291 LTD
Adresa	Flat 12 Curzon House Chichester Drive East Saltdean Brighton BN2 8LU
VAT ID (DIČ)	no VAT ID available
Company No.	14884240 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22. únor 2025
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barlow, Thomas Henry Status: Active Notified: 22/05/2023 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Mcilveen, James William Status: Active Notified: 22/05/2023 Date of Birth: 04/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barlow, Thomas Henry Saltdean, Brighton, England Status: Active Notified: 22/05/2023 Date of Birth: 01/1982 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Mcilveen, James William Telscombe Cliffs, Peacehaven, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1987 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Rottingdean Club Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096510 Nature of Control

Ownership of shares – More than 25% but not more than 50%

The Rottingdean Club Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096510 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Checkon291 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)