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Background Verification Services Ltd

16173727

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 HAVISHAM CLOSE, BOLTON, BL6 4EN
Incorporated 09/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mrs Samreen Imam

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Syed Muhammad Farooq Imam

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Syed Muhammad Farooq Imam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

1, Havisham Close, Bolton, BL6 4EN

Notified 09/01/2025

Mrs Samreen Imam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

1, Havisham Close, Bolton, BL6 4EN

Notified 09/01/2025