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BACKGROUND VERIFICATION SERVICES LTD

Active
16173727·incorporated 2025-01-09

BACKGROUND VERIFICATION SERVICES LTD is an active UK private limited company, incorporated on 9 January 2025 at Companies House (number 16173727; OpenRegistry canonical ID GB-16173727-background-verification-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 2,032 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-09
Registered Address
1 HAVISHAM CLOSE, LOSTOCK, BOLTON, BL6 4EN, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-09. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-06.

Persons with significant control

BACKGROUND VERIFICATION SERVICES LTD has 2 persons with significant control on file:

  • Mr Syed Muhammad Farooq Imam born 1978 resident in England, British national. Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samreen Imam born 1980 resident in England, British national. Notified 2025-01-09.
    • 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 80300 (Investigation activities):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16173727.

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