---
title: "ICHECK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97ea7d4-9fc2-5418-ae06-2262ebe80845
json: https://whiteintel.dev/api/public/dossier/f97ea7d4-9fc2-5418-ae06-2262ebe80845
identifier: oo:GB-COH-10486286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICHECK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10486286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f97ea7d4-9fc2-5418-ae06-2262ebe80845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97ea7d4-9fc2-5418-ae06-2262ebe80845  

## Ownership & control

### Owners / controllers

- **Mrs Pooja Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0657eaa-8034-5d09-a6b4-36d71acccd19
- **Mrs Pooja Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b67119e3-8b17-4343-bd33-7b4c39fcd744

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

1. **Mrs Pooja Gupta** — beneficial owner 100% → *ICHECK LIMITED*
1. **Mrs Pooja Gupta** — beneficial owner 87.5% → *ICHECK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10486286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-18
- **Registered office:** 5 Wren Avenue, London, NW2 6UG, England
- **SIC:** 86900

### Officers

- GUPTA, Pooja — director · British · appointed 2016-11-18

### Beneficial owners (Persons with Significant Control)

- Mrs Pooja Gupta — 75–100% shares · individual PSC · England — since 2016-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10486286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10486286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICHECK LIMITED**. Human view: https://whiteintel.dev/entity/f97ea7d4-9fc2-5418-ae06-2262ebe80845 · Structured JSON: https://whiteintel.dev/api/public/dossier/f97ea7d4-9fc2-5418-ae06-2262ebe80845._

_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"._