Due Diligence Checking Ltd

Due Diligence Checking Ltd (DDC) is a pre-employment screening provider that offers services for DBS and pre-employment checks. The company works with various organisations, including small charities and large national entities, to assist in employment decisions.
  • DBS Checks
  • Reference Checks
  • Social Media Checks
  • Right to Work Checks
  • Criminal Record Checks
  • Digital Identity Checks
  • Pre-employment Screening
  • Financial Background Checks
  • Qualification and Professional Membership Checks
Size
Small
Phone
0845 644 3298
Website
ddc.uk.net
Email
Available in Endole App
Locations
Meltongate House, 1282a Melton Rd, LE7 2HD
01162603055
8:40 - 17:00
Digital Popularity
Popularity over time
Social Media
Available on
Indeed
Company Details
Due Diligence Checking Ltd is operated by Due Diligence Checking Limited and is a Active company incorporated on 21 June 2002 with the registered office located in Leicester, Leicestershire. Due Diligence Checking Limited was registered 23 years ago.
Status
Active
Size
Micro
Directors
5
Age
23 years old
Employees
36
Turnover
Unreported
Total Assets
£848.43K
Cash in Bank
£297.41K
Total Liabilities
-£620.26K
Matthew Adam Tuckey
Director • British • Lives in UK • Born in Feb 1984
Christine Janice Bazely
Director • Company Secretary • British • Born in Jul 1955
Jonathan Neil Bazely
Director • British • Lives in UK • Born in May 1984
John Herbert Bazely
Director • British • Born in Apr 1952
Mr Jonathan Neil Bazely
Secretary • PSC • British • Lives in UK • Born in May 1984
Mrs Christine Janice Bazely
PSC • British • Lives in England • Born in Jul 1955
More information on Due Diligence Checking Limited
Teams
All
15
Management
6
IT
5
Support
3
Other
4
Jonathan Bazely
Director • Joined Mar 2010
Matt Tuckey
Sales & Marketing Director • Joined Jan 2012
Anish Bharakhda
Information Technology Infrastructure Manager • Joined Sep 2023
Jake Waddingham
Sales And Business Development Manager • Joined Nov 2018
Morgan Fernandes-Cox
Administrator • Joined Aug 2024
Laura Dexter
Administrator • Joined Sep 2023
Claire Hampson-Wright
Administrator • Joined Oct 2023
Subin Sugunan
Web Developer • Joined Nov 2019
Itayi Patrick Chitovoro
Web Developer • Joined Jul 2023
Fatma Eljaroushi
Full Stack Developer • Joined Feb 2020
Jonathan Bazely
Director • Joined Mar 2010
Matt Tuckey
Sales & Marketing Director • Joined Jan 2012
Anish Bharakhda
Information Technology Infrastructure Manager • Joined Sep 2023
Jake Waddingham
Sales And Business Development Manager • Joined Nov 2018
Daisy Birch
Sales And Marketing Assistant • Joined Jan 2024
Helen Liggins
Team Leader • Joined Mar 2008
Anish Bharakhda
Information Technology Infrastructure Manager • Joined Sep 2023
Subin Sugunan
Web Developer • Joined Nov 2019
Itayi Patrick Chitovoro
Web Developer • Joined Jul 2023
Fatma Eljaroushi
Full Stack Developer • Joined Feb 2020
Shivam Panday
Full Stack Developer • Joined Feb 2022
Morgan Fernandes-Cox
Administrator • Joined Aug 2024
Laura Dexter
Administrator • Joined Sep 2023
Claire Hampson-Wright
Administrator • Joined Oct 2023
Fatma Eljaroushi
Experience Php Developer • Joined Sep 2021
Graham Topham
Countersignatory And ISO Officer • Joined May 2015
Amy-Lee Diaper
Countersignatory • Joined Mar 2023
Daisy Birch
Countersignatory • Joined Oct 2021
View 15 members