Checkmyfile Limited

  • Dormant
  • Holding
  • Active
  • 22 years
  • Real address
  • 4 directors
  • 1 owner

Field of Operation

Activities of insurance agents and brokers
66220 8511 companies
Activities of credit bureaus
82912 107 companies

Summary

Checkmyfile Limited is a private limited company registered in England/Wales with the registration number 04715102. The company was founded twenty two years ago on March 28, 2003, and registered at TR1 2LS, England, Truro, 20 - 21 Lemon Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of insurance agents and brokers, the activities of credit bureaus industries. Officially, it has one owner or PSCs, four 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.

Advanced report

Owners & PSC

  • Credit Reporting Agency Bidco Ltd
  • 4 years
  • 2
  • 75%+

Managers

  • Anderson-riley Paul
  • 1 month
  • 3
Director
  • Twyford Samuel
  • 11 months
  • 2
Marketing director
  • Harland Andrew Neil
  • 2 years
  • 2
Secretary
  • Stamp Christopher James
  • 10 years
  • 3
Director
Advanced people report

Last reports

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

Last news

  1. Appointment of Mr Paul Anderson-Riley as a director on 2025-06-01
  2. Confirmation statement made on 2025-03-12 with no updates
  3. Termination of appointment of Richard David Catlin as a director on 2024-10-02
See all events

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