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All Information about:
Name

Checkout Solutions LTD
Address
International House
12 Constance Street
London
E16 2DQ
VAT ID no VAT ID available
Company No. 11445718 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 July 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities 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 (2)

Source: Companies House
Saadat, Mohammed Status: Active Notified: 03/07/2018 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Vamvoukakis, Nikolaos Status: Active Notified: 03/07/2018 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Saadat, Mohammed Dubai, United Arab Emirates Status: Active Notified: 03/07/2018 Date of Birth: 03/1995 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Vamvoukakis, Nikolaos Fife, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 05/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek