arrow_back Entities

CHECKER ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-06-09 | Reg. 13448285 | Data as of 2026-06-01
99999 - Dormant Company

CHECKER ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 13448285, incorporated on 9 June 2021. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 5 years. Registered office address: NW11 8ED London, the United Kingdom. Directors include MRS VIDA KAROUBI and MR JAVID AHADPOUR KHANEGHAH. Shareholders include MRS VIDA KAROUBI and MR JAVID AHADPOUR KHANEGHAH. Associated with 2 related entities, including SC259830 and 05777283. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13448285

Registered Address

8B ACCOMMODATION ROAD
GOLDERS GREEN
NW11 8ED LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC259830
🇬🇧 05777283

Source Records (1)

companieshouse 13448285 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free