SearchLIVE · CORPUS
/ Dossier
■
ICHECK LIMITED
Low- Status
- active
- Incorporated
- 2016-11-18
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 5 Wren Avenue, London, NW2 6UG, England
ICHECK LIMITED is a ltd registered in GB, incorporated 2016-11-18 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Pooja Guptabeneficial owner 100%→ICHECK LIMITED
- 1Mrs Pooja Guptabeneficial owner 87.5%→ICHECK LIMITED
Company profile· live · Companies House
- Company no.
- 10486286
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-18
- Registered office
- 5 Wren Avenue, London, NW2 6UG, England
- SIC
- 86900
Officers · 1 active
- GUPTA, Poojadirector · British · appt 2016-11-18
Beneficial owners · PSC · 1 current
- ●Mrs Pooja Gupta75–100% sharesindividual PSC · England · since 2016-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.