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THE LOAN CHECKER (TLC) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-05-16 | Reg. 15725484 | Data as of 2026-06-01
69201 - Accounting and auditing activities 70229 - Management consultancy activities other than financial management

THE LOAN CHECKER (TLC) LTD is a private limited company registered in the United Kingdom, under 15725484, incorporated on 16 May 2024. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 2 years. Registered office address: HU1 1JT Hull, the United Kingdom. Directors include MR ROBERT LINDSAY and MR MICHAEL JAMES MAY. Shareholders include MR ROBERT LINDSAY and Mr Michael May, and 1 other. Associated with 5 related entities, including DEEP TECH INNOVATION ACCELERATOR LTD, NETWORK SCIENCE BUZZMINT LTD, and NETWORK SCIENCE GROUP LTD. 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 15725484

Registered Address

C/O BANKS COOPER ASSOCIATES LTD
21 MARINA COURT
HU1 1JT HULL
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 15725484 2026-06-01 open_in_new
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