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CCI VERIFY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-04-29 | Reg. 10155714 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.
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CCI VERIFY LIMITED is a private limited company registered in the United Kingdom, under 10155714, incorporated on 29 April 2016. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 10 years. Registered office address: CH62 2DN Wirral, the United Kingdom. Formerly known as CCI LEGAL SERVICES LIMITED. Directors include CARL HACKMAN and MR CRAIG HACKMAN. Sole shareholder is CCI CREDIT MANAGEMENT LIMITED. Associated with 9 related entities, including 05580595, 07003849, and 01939406. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10155714

Name Registry

FORMER

CCI LEGAL SERVICES LIMITED

FORMER

CCI SNOWDONIA LIMITED

FORMER

CCI CREDIT MANAGEMENT LIMITED

Registered Address

STANHOPE HOUSE
MARK RAKE
MERSEYSIDE
CH62 2DN WIRRAL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person CARL HACKMAN
DIRECTOR
person MR CRAIG HACKMAN
DIRECTOR
person MR PAUL HACKMAN
DIRECTOR
🇬🇧 CCI CREDIT MANAGEMENT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05580595
🇬🇧 07003849
🇬🇧 01939406
🇬🇧 06042178
🇬🇧 GEMMA HOLIDAYS LIMITED
🇬🇧 CCI COMPLIANCE SHIELD LTD
🇬🇧 CCI REVENUE CYCLE MANAGEMENT LIMITED
🇬🇧 14164117
🇬🇧 CCI CREDIT MANAGEMENT LIMITED

Source Records (1)

companieshouse 10155714 2026-06-01 open_in_new