The Loan Checker (tlc) Ltd
- Active
- Unreported
- 1 year
- Virtual address
- 3 directors
- 3 owners
May be the company is too young
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
The Loan Checker (tlc) Ltd is a private limited company registered in England/Wales with the registration number 15725484. The company was founded one year ago on May 16, 2024, and registered at E14 5RE, England, London, 30 Churchill Place. The address is probably virtual as 125 companes registered at the same address. Its status is active. The company operates in the accounting and auditing activities, the management consultancy activities other than financial management industries. Officially, it has three owners or PSCs, three directors 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.
Owners & PSC
-
Individual
- 2 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 2
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Notification of Robert Lindsay as a person with significant control on 2025-05-01Download 2 pages pdf report
-
Notification of Michael May as a person with significant control on 2025-05-01Download 2 pages pdf report
-
Change of details for Mr Edwin Michael Williams as a person with significant control on 2025-05-01Download 2 pages pdf report
FAQ about The Loan Checker (tlc) Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!