1st Identity Check Ltd
- Company number
- SC875774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2026
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Serge Claude Gurriet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2026 | 12 Feb 2026 |
| Ms Alona Grinevecka | Ownership Of Shares 25 To 50 Percent | 31 Jan 2026 |
Connections
Companies at the same address
- 18 Merkland Road East Ltd (SC714977)
- A. A. Marine&Subsea Ltd (SC832149)
- Akinu Systems Ltd (SC848958)
- Albert Street Business Centre Limited (SC685224)
- Ascend Communication Consulting Limited (SC750003)
- Bureau Plus Limited (SC382703)
- Callum Malley Ltd (SC846516)
- Colab Property 2 Ltd (SC801164)
- Colab Property Ltd (SC795749)
- Devourable Ltd (SC874859)