Checkref Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 4 months-old company, incorporated on 2024-01-16 is run by 1 director.
Director Habeeblahi A., appointed on 16 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15416191 |
| Date of Incorporation | Tue, 16th Jan 2024 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Thu, 16th Oct 2025 (494 days left) |
| Return next due date | Wed, 29th Jan 2025 (234 days left) |
Position: Director
Appointed: 16 January 2024
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Habeeblahi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Habeeblahi A.
| Notified on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 16th, January 2024 |
incorporation | Free Download (28 pages) |
| SH01 |
1000.00 GBP is the capital in company's statement on 2024/01/16 |
capital |
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