CHECKATRADE LIMITED
CHECKATRADE LIMITED is a private limited company registered in the United Kingdom, under 15911330, incorporated on 22 August 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: EC2Y 9SS London, the United Kingdom. Directors include HELEN LOUISE KENNEDY SHAMIR, MR RICHARD DAVID HARPIN, and JAMBU PALANIAPPAN. Sole shareholder is VETTED LIMITED. Associated with 5 related entities, including MONZO BANK LIMITED, NEXURE (JERSEY) LIMITED, and MONZO BANK HOLDING GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 2, CITY POINT
ROPEMAKER STREET
EC2Y 9SS 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | SECRETARY ADDED | Helen Louise Kennedy Shamir (secretary) |
| 2026-04-16 | DIRECTOR ADDED | Richard David Harpin (director) |
| 2026-04-16 | DIRECTOR ADDED | Jambu Palaniappan (director) |
Source Records (1)
| companieshouse | 15911330 | 2026-06-01 | open_in_new |