CHEQD LABS LIMITED

Company number 13347100

3 active persons with significant control / 0 active statements

Mr Fraser Edwards (Active)

• Correspondence address: The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom, IG3 9UF
• Notified on: 18 June 2021
• Date of birth: November 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Eduardo Hiroshi Hotta (Active)

• Correspondence address: The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom, IG3 9UF
• Notified on: 18 June 2021
• Date of birth: May 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ankur Banerjee (Active)

• Correspondence address: The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom, IG3 9UF
• Notified on: 20 April 2021
• Date of birth: July 1990
• 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%
• Nature of control: Right to appoint or remove directors