Detailed answers about KYC CHECKS LTD, including incorporation, status, business activity, and accounts information.
When was KYC CHECKS LTD founded?
KYC CHECKS LTD was officially incorporated on 1 August 2024 and is registered under company number 15870486. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is KYC CHECKS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of KYC CHECKS LTD?
KYC CHECKS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does KYC CHECKS LTD do?
KYC CHECKS LTD operates in the following sectors: 62012 - Business and domestic software development, 62090 - Other information technology service activities. These SIC codes provide insight into the company's business activities and industry focus.
What is KYC CHECKS LTD's registered address?
The registered office address of KYC CHECKS LTD is 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is KYC CHECKS LTD financially stable?
Financial accounts for KYC CHECKS LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.