- Company Overview for 1ST IDENTITY CHECK LTD (SC875774)
- Filing history for 1ST IDENTITY CHECK LTD (SC875774)
- People for 1ST IDENTITY CHECK LTD (SC875774)
- More for 1ST IDENTITY CHECK LTD (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
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 voting rights - More than 25% but not more than 50%