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Cheque Exchange Limited
02927947
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FAIRBURN HOUSE, BRADFORD, BD1 2AH
Incorporated 11/05/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Michael William Mustard
director · Since 27/11/2024
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
Persons with Significant Control
N&N Simple Financial Solutions Limited
75–100% shares
75–100% votes
Appoint directors
No 1 Godwin Street, Godwin Street, Bradford, BD1 2SU
Reg: 3803565 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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