Bankcheck Limited

  • Active
  • Dormant
  • 23 years
  • Real address
  • 2 directors
  • 1 owner
  • Belfast

Field of Operation

Financial intermediation not elsewhere classified
64999 35436 companies

Summary

Bankcheck Limited is a private limited company registered in Northern Ireland with the registration number NI045181. The company was founded twenty three years ago on January 16, 2003, and registered at BT7 3HY, Northern Ireland, Belfast, 416 Ormeau Road. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 9 years
  • 2
  • 75%+

Managers

  • 23 years
  • 2
Banking analyst
  • 23 years
  • 2
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2025-01-31
  2. Confirmation statement made on 2025-09-24 with no updates
  3. Confirmation statement made on 2024-09-24 with no updates

FAQ about Bankcheck Limited

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