CREDENCE BACKGROUND SCREENING LIMITED

LEI: 2138004UIC3T2QI6GY80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AIM SCREENING LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

160 LONDON ROAD SEVENOAKS, Kent (GB-KEN), TN13 1BT BRITAIN

Headquarters Address

160 LONDON ROAD SEVENOAKS, Kent (GB-KEN), TN13 1BT BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02998939

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-02-02 00:00:00

Last Update Date

2023-02-03 00:10:40

Next Renewal Date

2023-02-02 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02998939