DOMAIN CHECK LIMITED

Company number 03869702

1 active person with significant control / 0 active statements

Mr Egon Dennis (Active)

• Correspondence address: T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU
• Notified on: 4 April 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas Craig Collins (Ceased)

• Correspondence address: 7-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW
• Notified on: 6 April 2016
• Ceased on: 4 April 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Annabel Christina Cornish (Ceased)

• Correspondence address: 7-15, Pink Lane, Newcastle Upon Tyne, NE1 5DW
• Notified on: 6 April 2016
• Ceased on: 4 April 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control