1st Identity Check Ltd

ActiveSC875774 Private limited company
Incorporated
19 January 2026 (9 months)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Other business support service activities n.e.c. (82990)
Owned by
Alona Grinevecka
Region
Scotland
Address
7 Albert Street
Aberdeen
AB25 1XX

Filing status

Accounts due
19 October 2027
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alona Grinevecka
Individual · Notified 31 January 2026
Owns 25–50% of shares
Latvian
Born August 1971 (55)
Former controllers (1)
12 February 2026
Ceased Gerald Serge Claude Gurriet — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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