CHECKED INVEST LTD
CHECKED INVEST LTD is a private limited company registered in the United Kingdom, under 12059821, incorporated on 19 June 2019. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 6 years. Registered office address: SS5 5JB Hockley, the United Kingdom. Directors include MR SAJID KAZMI. Sole shareholder is MR SAJID KAZMI. Associated with 2 related entities, including 14896447 and PROPSK LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 POPLAR COURT
GREENSWARD LANE
ESSEX
SS5 5JB HOCKLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-29 | DIRECTOR ADDED | Sajid Kazmi (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-26 | STATUS CHANGED | dissolved |
Source Records (1)
| companieshouse | 12059821 | 2026-06-01 | open_in_new |