Kyc Checks Ltd
- Active
- Unreported
- 1 year
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
May be the company is too young
Field of Operation
Summary
Kyc Checks Ltd is a private limited company registered in England/Wales with the registration number 15870486. The company was founded one year ago on August 01, 2024, and registered at EC1V 2NX, United Kingdom, London, 128 City Road. The address is probably virtual as 57105 companes registered at the same address. Its status is active. The company operates in the technology, the other, the software (non-game), the development, the software & hardware services, etc industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-07-31 with no updatesDownload 3 pages pdf report
-
Withdraw the company strike off applicationDownload 1 page pdf report
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First Gazette notice for voluntary strike-offDownload 1 page pdf report
FAQ about Kyc Checks Ltd
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