SANCTION CHECK LTD

Key Data

Status

Active

Company No.

16818943

Incorporation date

29/10/2025

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/2025)

29/10/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/10/2026

Accounts

Next account date

31/10/2026

Next due on

29/07/2027

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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

Person	Title	Period	Connections
Casey, James Richard John	Director	29/10/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SANCTION CHECK LTD

SANCTION CHECK LTD is an(a) Active company incorporated on 29/10/2025 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SANCTION CHECK LTD?

SANCTION CHECK LTD is currently Active. It was registered on 29/10/2025 .

Where is SANCTION CHECK LTD located?

SANCTION CHECK LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does SANCTION CHECK LTD do?

SANCTION CHECK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SANCTION CHECK LTD?

The latest filing was on 29/10/2025: Incorporation.