Simply Checks Limited

Simply Checks Ltd from Dagenham UK: Active status, micro company, founded 11 years ago, £25,625 assets, revenue range: 0-1m, real address, 1 director, 1 owner, located in Dagenham. Operates in the transport & storage, the retail, the finance, the freight forwarding, the online & mailorder, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Sultan Muhammad Azhar owns Simply Checks 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.

Sultan Muhammad Azhar is the directors of Simply Checks Limited. The list of directors was changed eleven years ago.

Simply Checks Limited was incorporated eleven years ago on April 09, 2014.

The registration address of Simply Checks Limited is RM8 2EB, England, Dagenham, Outbuilding, 46 Mayesbrook Road. The address is real address as one company registered at the address.

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

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

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

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

The company operates in the transport & storage, the retail, the finance, the freight forwarding, the online & mailorder, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £25,625.

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.