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Name

Icheque Network Holdings Limited
Address
13 Vansittart Estate
Windsor
SL4 1SE
VAT ID no VAT ID available
Company No. 09851309 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 November 2015
AccountsGROUP
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pollen Street Capital Limited Status: Active Notified: 15/09/2016 Companies House Number: 08741640 Nature of Control
  • Significant influence or control
    •
    Lunny, Justin Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Prothero, Caerwyn Geraint Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lunny, Justin Windsor, Berkshire, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prothero, Caerwyn Geraint Windsor, Berkshire, England Status: Active Notified: 02/11/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Icheque Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 07474872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •