IDENTITY CHECKER LTD
Company number 13436825 · Monitor this company
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Shareholders' funds
£20,783
Balance sheet as at 2026-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-06-03
- Employees
- 0 (2026 accounts)
- Registered office
- 162-164 High Street Rayleigh, United Kingdom, Essex, England, SS6 7BS
- Postcode
- SS6 7BS
- Capital
- 10 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2026-02-28
- Next due by
- 2027-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2026-02-10
- Next due by
- 2027-02-24
Nature of business (SIC)
- 63990 Other information service activities not elsewhere classified
Officers 2 current
MR Peter John JOSEPH
Director
MR Oliver MEDDICK
Director
Data protection registration
Registered with the ICO as a data protection fee payer — ZB350845 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- identitychecker.co.uk
- Phone
- 01625545745, 03031231113
Our identification and anti-money laundering check service takes out unnecessary steps, to provide a seamless solution. Talk to us today to book a demo.
Competitors Basildon
This company ranks 23 among other information service activities not elsewhere classified in Basildon.