- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CASH & CHEQUE EXPRESS LIMITED
CASH & CHEQUE EXPRESS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08118444). UBO chain traced 7 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-06-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Unit 2 Rycote Court, 23-25 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CASH & CHEQUE EXPRESS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CASH & CHEQUE EXPRESS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08118444
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-25
- Registered office
- Unit 2 Rycote Court, 23-25 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
- SIC
- 64999
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDWIN, Kristopher Alan
- director · British · appointed 2015-06-29 · Companies House
- Dtw Associates Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Kristopher Alan Baldwinbeneficial owner
- Mrs Alison Ann Vadgamabeneficial owner
- Cbx Managementbeneficial owner
- VADGAMA, Alison Ann
- director · British · appointed 2023-02-06 · Companies House
- DEVAULT, Daphne Lynn
- director · American · appointed 2012-07-01 · resigned · Companies House
- LANE, William Scot
- director · American · appointed 2012-07-01 · resigned · Companies House
- MADSON, Gregory Todd Jacob
- secretary · appointed 2012-07-01 · resigned · Companies House
- SCOGGINS, Stephen Mitchell
- director · American · appointed 2012-07-01 · resigned · Companies House
- WHEELER, Toby Jonathan
- director · British · appointed 2012-06-25 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASH & CHEQUE EXPRESS LIMITED?
- What is CASH & CHEQUE EXPRESS LIMITED's risk level?
- Where does CASH & CHEQUE EXPRESS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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