CHECKS DIRECT LIMITED
ActiveUnited Kingdom · registry no. 13046045 · CARDIFF
CHECKS DIRECT LIMITED is an active private limited company registered in United Kingdom (registry number 13046045), based in CARDIFF, operating in activities of head offices, registered on 26 November 2020.
At a glance
- Status
- Active
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Activities of head officesactivity code 70100
- Registered address
- LAMBOURNE HOUSE, LAMBOURNE CRESCENT, CF14 5GL CARDIFF, WALES
- Registered since
- 26 November 2020
- Size signal
- Dormant — no significant transactions in the last financial yearfrom the accounts category filed at Companies House
Website & contact
Not researched yet. We look for each company's own website and public contact details; this one has not been checked.
Only details the company itself publishes are shown — never personal addresses. Salespeople get the full researched record in the workbench.
More companies like this
Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:17 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
Similar companies in CARDIFF
Same industry (activities of head offices), same place, same registry status.
- ACESOS HOLDINGS LTDCARDIFF12253449
- AHZ LTDCARDIFF09341594
- AJCH LIMITEDCARDIFF07400012
- ALBANY PENARTH FREEHOLD LIMITEDCARDIFF05727547
- AMBER ENTERPRISES GROUP LTDCARDIFF10004772
- AMEL TRANSACTION LIMITEDCARDIFF09333666
Is this your company?
Claim it with an email address at your company's domain. Once verified you can correct the record and tell buyers what you sell — free.