IDENTITY CHECKER LTD

Company number 13436825

1 active person with significant control / 0 active statements

Home Legal Direct Ltd (Active)

• Correspondence address: 162-164, High Street, Rayleigh, England, SS6 7BS
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10642570
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter John Joseph (Ceased)

• Correspondence address: 162-164 High Street, Rayleigh, United Kingdom, Essex, England, SS6 7BS
• Notified on: 3 June 2021
• Ceased on: 30 September 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Oliver Meddick (Ceased)

• Correspondence address: 162-164 High Street, Rayleigh, United Kingdom, Essex, England, SS6 7BS
• Notified on: 3 June 2021
• Ceased on: 30 September 2024
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors