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Name

Icheque Network LTD

Address
13 Vansittart Estate
Windsor
SL4 1SE
VAT ID no VAT ID available
Company No. 07474872 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 December 2010
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Icheque Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09851309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Lunny, Justin Neal Windsor, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prothero, Caerwyn Geraint Windsor, England Status: Active Notified: 01/07/2011 Date of Birth: 10/1972 Occupation: Banker/ Company Director Role: Director Country of Residence: United Kingdom Nationality: British