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1ST IDENTITY CHECK LTD

Company number SC875774

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Alona Grinevecka Active

Correspondence address
7 Albert Street, Aberdeen, Scotland, AB25 1XX
Notified on
31 January 2026
Date of birth
August 1971
Nationality
Latvian
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACTARUS SERVICES LTD ACSP has confirmed that they have verified the identity of Alona Grinevecka to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

ACTARUS SERVICES LTD ACSP is supervised by: Association of International Accountants (AIA).

Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gerald Serge Claude Gurriet Ceased

Correspondence address
7 Albert Street, Aberdeen, Scotland, AB25 1XX
Notified on
19 January 2026
Ceased on
12 February 2026
Date of birth
March 1970
Nationality
French
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%