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CHECKS AND TRACES LTD

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CHECKS AND TRACES LTD

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Key Data

Status

Active

Company No.

16543164

Incorporation date

26/06/2025

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

20 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 26/06/2025)
dot icon26/06/2025
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconNext confirmation date
25/06/2026

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
26/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Ellender, James
Director
26/06/2025 - Present
19
Dias-Sizer, Dominic Sebastian
Director
26/06/2025 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHECKS AND TRACES LTD

CHECKS AND TRACES LTD is an(a) Active company incorporated on 26/06/2025 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHECKS AND TRACES LTD?

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CHECKS AND TRACES LTD is currently Active. It was registered on 26/06/2025 .

Where is CHECKS AND TRACES LTD located?

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CHECKS AND TRACES LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CHECKS AND TRACES LTD do?

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CHECKS AND TRACES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECKS AND TRACES LTD?

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The latest filing was on 26/06/2025: Incorporation.