CHEKIN LTD

Company number 11134221

2 active persons with significant control / 0 active statements

Mrs. Nidhi Agarwal (Active)

• Correspondence address: Suite 18 Winsor & Newton Building, Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, England, HA3 5RN
• Notified on: 1 May 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amit Agarwal (Active)

• Correspondence address: Suite 18 Winsor & Newton Building, Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, England, HA3 5RN
• Notified on: 5 January 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Barun Moitra (Ceased)

• Correspondence address: 12 Turfmead, Hitchin, United Kingdom, SG4 9FB
• Notified on: 5 January 2018
• Ceased on: 23 July 2018
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%