Due Diligence Checking Limited

Active status, founded 23 years ago, 37 employees, revenue range: 1m-15m, real address, 5 directors, 1 owner, solo founder, located in Syston. Operates in the security services, the private security industries.

Bazely Jonathan Neil owns this company. The list of owners was changed ten days ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Bazely Jonathan Neil, Bazely Jonathan Neil, Tuckey Matthew Adam, Bazely Christine Janice, Bazely John Herbert are the directors of this company. The list of directors was changed eleven years ago.

The company was incorporated twenty three years ago on June 21, 2002.

The registration address is LE7 2HD, Syston, Leics, Meltongate House, 1282a Melton Road. The address is real address as one company 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 the security services, the private security industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £752,745.

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.