Customschecks Uk Limited

Active status, founded 3 years ago, 3 employees, revenue range: 0-1m, virtual address, 2 directors, 2 owners, family business, located in Mildenhall. Operates in Retail & wholesale → Used cars and light vehicles; Transport & storage → Freight forwarding.

Tolmar Alexander Benjamin, Tolmar Gabriella Katalin own this company. The list of owners was changed two months ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Tolmar Alexander Benjamin, Tolmar Gabriella Katalin are the directors of this company. The list of directors was changed three years ago.

The company was incorporated three years ago on July 20, 2023.

The registration address is IP28 7DE, United Kingdom, Mildenhall, Suffolk, 82a James Carter Road. The address is virtual address as 598 companies registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Retail & wholesale → Used cars and light vehicles; Transport & storage → Freight forwarding.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £9,125.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.