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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 7
  • 1
    Peace, Anthony Philip
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Khan, Aslam
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Cable, John Ronald
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2016-05-08 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Mclean, Kevin John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 5
    Qureshi, Waqas Ahmed
    Accountant born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-14
    OF - Director → CIF 0
    Qureshi, Waqas Ahmed
    Director born in August 1980
    Individual (4 offsprings)
    icon of calendar 2023-02-10 ~ 2023-03-10
    OF - Director → CIF 0
    Qureshi, Waqas Ahmed
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Malik, Hamad
    Manager born in April 1988
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Asurovas, Sarunas
    Director born in February 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

BINATE CHECK SERVICES LTD

Previous name
DOUBLE CHECK SERVICES LTD - 2023-02-10
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,262 GBP2020-01-31
3,761 GBP2019-01-31
Creditors
Amounts falling due within one year
-654 GBP2020-01-31
-2,051 GBP2019-01-31
Net Current Assets/Liabilities
1,608 GBP2020-01-31
1,710 GBP2019-01-31
Total Assets Less Current Liabilities
1,608 GBP2020-01-31
1,710 GBP2019-01-31
Net Assets/Liabilities
1,608 GBP2020-01-31
1,710 GBP2019-01-31
Equity
1,608 GBP2020-01-31
1,710 GBP2019-01-31
Average Number of Employees
52019-02-01 ~ 2020-01-31

  • BINATE CHECK SERVICES LTD
    Info
    DOUBLE CHECK SERVICES LTD - 2023-02-10
    Registered number 07492382
    icon of address1 Hurst Street, Birmingham B5 4TB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.