Customschecks UK Limited
- Company number
- 15017032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2023
- Nature of business
- Sale of used cars and light motor vehicles
Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLMAR, Gabriella Katalin | Director | 20 Jul 2023 | |
| TOLMAR, Alexander Benjamin | Director | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Benjamin Tolmar | Ownership Of Shares 25 To 50 Percent | 8 Jun 2026 | |
| Mrs Gabriella Katalin Tolmar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £5,422 | 3 |
| 31 Jul 2024 | £2,806 | 3 |
Connections
Registered address
3,079 companies are registered at this address - likely a registration agent.