OpenCompanies

Mr Gaetano David Checinski

Born
5/1991
Nationality
Polish
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Midori Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Apr 2020
Loop Perfect Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Jun 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data