---
title: "CHECKSTAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbe69a7-fee9-56fd-ad75-0a8fe623e08f
json: https://whiteintel.dev/api/public/dossier/abbe69a7-fee9-56fd-ad75-0a8fe623e08f
identifier: oo:GB-COH-15422977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHECKSTAY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15422977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbe69a7-fee9-56fd-ad75-0a8fe623e08f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbe69a7-fee9-56fd-ad75-0a8fe623e08f  

## Ownership & control

### Owners / controllers

- **Mr Maurice Arazi** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd76c02d-4dfb-5a4d-aa3f-d2d8a6a8af5e
- **Betsalel Elfassy** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3aca3ce-4789-5a91-8bf3-b852673aead8
- **Betsalel Elfassy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eabdf0da-ef80-44b5-bf30-1a1ff928f1b6
- **Mr Maurice Arazi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b6911be-a11f-4212-b0f8-14e4ebe01572

### UBO chain (walk to the ultimate owner)

1. **Mr Maurice Arazi** — beneficial owner 50% → *CHECKSTAY LTD*
1. **Betsalel Elfassy** — beneficial owner 50% → *CHECKSTAY LTD*
1. **Betsalel Elfassy** — beneficial owner 37.5% → *CHECKSTAY LTD*
1. **Mr Maurice Arazi** — beneficial owner 37.5% → *CHECKSTAY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15422977`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-18
- **Registered office:** 15422977 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62020, 70229

### Officers

- ELFASSY, Betsalel — secretary · appointed 2024-01-18
- ARAZI, Maurice — director · French · appointed 2024-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Maurice Arazi — 25–50% shares · individual PSC · France — since 2024-01-18
- Betsalel Elfassy — 25–50% shares · individual PSC · France — since 2024-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15422977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECKSTAY LTD**. Human view: https://whiteintel.dev/entity/abbe69a7-fee9-56fd-ad75-0a8fe623e08f · Structured JSON: https://whiteintel.dev/api/public/dossier/abbe69a7-fee9-56fd-ad75-0a8fe623e08f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._