CRIMINAL RECORDS UK LIMITED
05207501 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 5 Jan 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
5 Jan 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CHARABI, Maha, Dr
Director
ALI, Marc Jason
Secretary · Resigned 2010-08-17
WOOSTER, Benjamin
Secretary · Resigned 2009-01-01
PEMEX SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2004-08-18
AMERSHAM SERVICES LIMITED
Corporate Nominee Director · Resigned 2004-08-18
PEMEX SERVICES LIMITED
Corporate Nominee Director · Resigned 2004-08-18
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Companies House dossier
CRIMINAL RECORDS UK LIMITED
05207501Active· Ltd· England Wales· 2004-08-17Incorporated 2004-08-17Health 100/100 · Strong
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Group structure
Resolving PSC chain…
Built from the Companies House PSC bulk snapshot: we walk up to the ultimate parent, then walk down to every subsidiary that declares one of the nodes above as a corporate PSC. Foreign parents show as leaf nodes.