Migrant Check Ltd
- Company number
- 11828613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2019
- Nature of business
- Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mihail Iatuha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 7 Nov 2023 |
| Mr Ruslan Kosarenko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 20 Nov 2024 |
| Mr Mikhail Nazarychev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£121,353 | 1 |
| 28 Feb 2024 | -£4,981 | 0 |
| 28 Feb 2023 Dormant | £100 | 0 |
| 28 Feb 2022 Dormant | £100 | 0 |
| 28 Feb 2021 Dormant | £100 | 0 |
| 29 Feb 2020 Dormant | £100 | 0 |
Connections
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