DOUBLE CHEQUE VENTURES LTD
DOUBLE CHEQUE VENTURES LTD is a private limited company registered in the United Kingdom, under 13566032, incorporated on 13 August 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 4 years. Registered office address: W1C 2PE London, the United Kingdom. Directors include MR FARID GASANOV. Sole shareholder is MR FARID GASANOV. Associated with 20 related entities, including 15069028, RPD3 LTD, and ABC CO HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OFFICE 1.01, 411 - 413 OXFORD STREET
W1C 2PE LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Farid Gasanov (director) |
Source Records (1)
| companieshouse | 13566032 | 2026-06-01 | open_in_new |