KYC Checks Ltd
- Company number
- 15870486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2024
- Nature of business
- Business and domestic software development
Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Foy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
Connections
Registered address
44,314 companies are registered at this address - likely a registration agent.