OpenRegistry
Companies House/London/Company profile

MIGRANT CHECK LTD

Active
11828613·incorporated 2019-02-15

MIGRANT CHECK LTD is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11828613; OpenRegistry canonical ID GB-11828613-migrant-check-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
4-8 LUDGATE CIRCUS, LONDON, EC4M 7LF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of MIGRANT CHECK LTD

Shareholders

Look up shareholders of MIGRANT CHECK LTD

Financials

Check financials of MIGRANT CHECK LTD

Filings

Check filing history of MIGRANT CHECK LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

MIGRANT CHECK LTD has 1 person with significant control on file:

  • Mr Mikhail Nazarychev born 1987 resident in Israel, Israeli national. Notified 2023-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Mihail Iatuha born 1996 resident in United Kingdom, Romanian national. Notified 2019-02-15. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ruslan Kosarenko born 1979 resident in United Kingdom, British national. Notified 2019-02-15. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11828613.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.