1st Identity Check Ltd

  • Active
  • Unreported
  • 4 months
  • Virtual address
  • 1 director
  • 1 owner
  • Aberdeen

Field of Operation

Bookkeeping activities
69202 25848 companies
Other business support service activities n.e.c.
82990 228748 companies
Accounting and auditing activities
69201 45465 companies

Summary

1st Identity Check Ltd is a private limited company registered in Scotland with the registration number SC875774. The company was founded four months ago on January 19, 2026, and registered at AB25 1XX, Scotland, Aberdeen, 7 Albert Street. The address is probably virtual as thirty seven companies are registered at the same address. Its status is active. The company operates in the professional services, the business support, the bookkeeping, the other business support, the accounting and audit industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 4 months
  • 25%+

Managers

  • 4 months
  • 2
Director

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Cessation of Gerald Serge Claude Gurriet as a person with significant control on 2026-02-12
  2. Confirmation statement made on 2026-02-12 with updates
  3. Statement of capital following an allotment of shares on 2026-01-31

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