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Coverage — measured
Sources fused
2
Ownership hops held
19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHECKIT EUROPE LIMITED

CHECKIT EUROPE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09343487). UBO chain traced 19 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-09343487Inc. 05 Dec 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-12-05
Legal form
ltd
Activity
62012
Registered office
93 Fleet Road, Fleet, Hampshire, GU51 3PJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • CHECKIT EUROPE LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CHECKIT EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09343487
Status
active
Type
ltd
Incorporated
2014-12-05
Registered office
93 Fleet Road, Fleet, Hampshire, GU51 3PJ, England
SIC
62012
/04

People & control

22 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHECKIT EUROPE LIMITED?
In the current sources, CHECKIT EUROPE LIMITED is connected to BULGIN LIMITED, CHECKIT PLC, BULGIN LIMITED, CHECKIT PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHECKIT EUROPE LIMITED's risk level?
WhiteIntel flags CHECKIT EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHECKIT EUROPE LIMITED appear across sources?
CHECKIT EUROPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECKIT EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHECKIT EUROPE LIMITED — nothing is disclosed before that.

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