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CHECKSTAY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Maurice Arazibeneficial owner 50%→CHECKSTAY LTD
- 1Betsalel Elfassybeneficial owner 50%→CHECKSTAY LTD
- 1Betsalel Elfassybeneficial owner 37.5%→CHECKSTAY LTD
- 1Mr Maurice Arazibeneficial owner 37.5%→CHECKSTAY LTD
Company profile· live · Companies House
- Company no.
- 15422977
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-01-18
- Registered office
- 15422977 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 62020, 70229
Officers · 2 active
- ELFASSY, Betsalelsecretary · appt 2024-01-18
- ARAZI, Mauricedirector · French · appt 2024-01-18
Beneficial owners · PSC · 2 current
- ●Mr Maurice Arazi25–50% sharesindividual PSC · France · since 2024-01-18
- ●Betsalel Elfassy25–50% sharesindividual PSC · France · since 2024-01-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.