Identity Checker Ltd
- Company number
- 13436825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2021
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Idet Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Joseph | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jun 2021 | 30 Sep 2024 |
| Mr Oliver Meddick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jun 2021 | 30 Sep 2024 |
| Home Legal Direct Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
| 28 Feb 2025 | 0 |
| 29 Feb 2024 | 1 |
| 28 Feb 2023 | 1 |
| 28 Feb 2022 | 1 |
Connections
Owned by
Identity Checker Ltd → Home Legal Direct Ltd → Idet Ltd
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