---
title: "BANK CHECK (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae977cb1-b2c7-5970-bd45-e629154b6d21
json: https://whiteintel.dev/api/public/dossier/ae977cb1-b2c7-5970-bd45-e629154b6d21
identifier: oo:GB-COH-03162912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK CHECK (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03162912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae977cb1-b2c7-5970-bd45-e629154b6d21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae977cb1-b2c7-5970-bd45-e629154b6d21  

## Ownership & control

### Owners / controllers

- **Mrs Pauline Alison Serieys** (beneficial owner) — 50% — https://whiteintel.dev/entity/6238bd77-707b-5cd5-bbaf-bf9f346db332
- **Mr Peter Serieys** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc140ae8-b893-5acf-a7f1-b7967a09db4e
- **Mrs Pauline Alison Serieys** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd779466-2a74-4138-a20c-bb2f5f79da88
- **Mr Peter Serieys** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/328c81d4-a5cf-4990-ba29-33d2f366c85e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03162912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-22
- **Registered office:** 273 Henwood Road, Tettenhall, Wolverhampton, WV6 8PL
- **SIC:** 70229, 74990

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03162912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03162912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK CHECK (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/ae977cb1-b2c7-5970-bd45-e629154b6d21 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae977cb1-b2c7-5970-bd45-e629154b6d21._

_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"._