CHECKEALOS UK LTD

Company number 11774765

1 active person with significant control / 0 active statements

Mr Alberto Morales Flores (Active)

• Correspondence address: 4 Caledon Road, London, England, E6 2HE
• Notified on: 18 January 2019
• Date of birth: July 1983
• Nationality: Spanish
• Country of residence: England
• 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 Sreeramen Ramaswamy Santhanam (Ceased)

• Correspondence address: 4 Caledon Road, London, England, E6 2HE
• Notified on: 18 January 2019
• Ceased on: 19 May 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• 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%