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CHECK LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAY MERCIECAdirector of→CHECK LIMITED
- 1RAY MERCIECAlegal representative of→CHECK LIMITED
- 1RAY MERCIECAsecretary of→CHECK LIMITED
- 1VLADIMIR POKROVSKIYdirector of→CHECK LIMITED
- 1BENJAMIN RIZZOliquidator of→CHECK LIMITED
- 1TRI-MER SERVICES LIMITEDshareholder of→CHECK LIMITED