ValidID

ValidID is a service provided by Professional Office Ltd that offers electronic anti-money laundering checks to verify client identities. It helps businesses comply with financial regulations while ensuring data security and affordability.
  • Sanctions screening
  • Basic and Enhanced checks
  • Client identity verification
  • Electronic anti-money laundering checks
Size
Small
Phone
N/A
Website
validid.co.uk
Email
N/A
Locations
45 Market St, CH47 2BQ
03333010704
Digital Popularity
Social Media
Company Details
ValidID is operated by Professional Office Limited and is a Active company incorporated on 13 August 2008 with the registered office located in Wirral, Merseyside. Professional Office Limited was registered 17 years ago.
Status
Active
Size
Micro
Directors
3
Age
17 years old
Employees
10
Turnover
Unreported
Total Assets
£1.19M
Cash in Bank
£644.53K
Total Liabilities
-£141.7K
Mrs Amy Louise Hesketh
Director • Computer Programmer • British • Lives in England • Born in Feb 1988
Christopher James Clare
Director • Financial Adviser • British • Lives in UK • Born in Mar 1968
Joanne Brenda Nock
Secretary • British • Lives in England • Born in Jul 1971
Mr Christopher James Clare
PSC • British • Lives in England • Born in Mar 1968
Mrs Lucy Mary Clare
PSC • British • Lives in UK • Born in Feb 1967
More information on Professional Office Limited
Teams
All
1
Chris Clare
Founder • Joined Jan 2012