Who owns BANK CHECK (U.K.) LIMITED?

In the current sources, BANK CHECK (U.K.) LIMITED is connected to Mrs Pauline Alison Serieys, Mr Peter Serieys, Mrs Pauline Alison Serieys, Mr Peter Serieys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANK CHECK (U.K.) LIMITED's risk level?

WhiteIntel flags BANK CHECK (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK CHECK (U.K.) LIMITED appear across sources?

BANK CHECK (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BANK CHECK (U.K.) LIMITED

Name: BANK CHECK (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK CHECK (U.K.) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-02-22
Legal form: ltd
Activity: 70229, 74990
Registered office: 273 Henwood Road, Tettenhall, Wolverhampton, WV6 8PL

BANK CHECK (U.K.) LIMITED is a ltd registered in GB, incorporated 1996-02-22 (active).

Ownership & control

Owners / controllers

BANK CHECK (U.K.) LIMITED
- Mrs Pauline Alison Serieys· beneficial owner50%· via OpenOwnership
- Mr Peter Serieys· beneficial owner50%· via OpenOwnership
- Mrs Pauline Alison Serieys· beneficial owner37.5%· via ch_psc
- Mr Peter Serieys· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Pauline Alison Serieysbeneficial owner 50%→BANK CHECK (U.K.) LIMITED
1Mr Peter Serieysbeneficial owner 50%→BANK CHECK (U.K.) LIMITED
1Mrs Pauline Alison Serieysbeneficial owner 37.5%→BANK CHECK (U.K.) LIMITED
1Mr Peter Serieysbeneficial owner 37.5%→BANK CHECK (U.K.) LIMITED

Company profile· live · Companies House

Company no.: 03162912
Status: active
Type: ltd
Incorporated: 1996-02-22
Registered office: 273 Henwood Road, Tettenhall, Wolverhampton, WV6 8PL
SIC: 70229, 74990

Officers · 3 active

SERIEYS, Peter
secretary · British · appt 1996-02-22
SERIEYS, Pauline Alison
director · British · appt 1996-02-22
SERIEYS, Peter
director · British · appt 1996-02-22

Beneficial owners · PSC · 2 current

●
Mrs Pauline Alison Serieys
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Peter Serieys
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANK CHECK (U.K.) LIMITED. Notes are community-contributed leads, not verified facts.

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BANK CHECK (U.K.) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House