SearchLIVE · CORPUS
/ Dossier
■
CHECKSAFE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jeremy Guaysbeneficial owner 100%→CHECKSAFE LTD
- 1Mr Jean-Pierre Guaysbeneficial owner 50%→CHECKSAFE LTD
- 1Mr Jean-Pierre Guaysbeneficial owner 100%→CHECKSAFE LTD
- 1Mr Jean-Pierre Guaysbeneficial owner 100%→CHECKSAFE LTD
- 1Mr Jeremy Guaysbeneficial owner 50%→CHECKSAFE LTD