CHECK POLICY INTERNATIONAL LTD
CHECK POLICY INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 12505665, incorporated on 9 March 2020. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 6 years. Registered office address: WC1N 1HD London, the United Kingdom. Directors include MR GABINO AURELIOS STERGIDES. Shareholders include MR GABINO AURELIOS STERGIDES and MR JASON DEAN FROST. Associated with 15 related entities, including CHECK POLICY LIMITED, BACTA LIMITED, and PHOENIX GAMING (CORNWALL) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
47 WITLEY COURT
CORAM STREET
WC1N 1HD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Gabino Aurelios Stergides (director) |
Source Records (1)
| companieshouse | 12505665 | 2026-06-01 | open_in_new |