Cheque Exchange Limited

Cheque Exchange Ltd from Bradford UK: Active status, large company, holding company, founded 31 years ago, revenue range: 54m+, virtual address, 3 directors, 1 owner, located in Bradford. Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Nandn Simple Financial Solutions Ltd owns Cheque Exchange Limited. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Mustard Michael William, Mcclure Elizabeth, Vasudev Shruti are the directors of Cheque Exchange Limited. The list of directors was changed one year ago.

Cheque Exchange Limited was incorporated thirty one years ago on May 11, 1994.

The registration address of Cheque Exchange Limited is BD1 2AH, England, Bradford, Fairburn House, 5 Godwin Street. The address is virtual address as ten companies registered at the address.

Cheque Exchange Limited was previously Treblewin Limited.

No export country data available for Cheque Exchange Limited. (non-official data, calculated by Corpsignals)

No import country data available for Cheque Exchange Limited. (non-official data, calculated by Corpsignals)

No port data available for Cheque Exchange Limited. (non-official data, calculated by Corpsignals)

No transport mode data available for Cheque Exchange Limited. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.