Who owns CASALE HAULAGE LTD?

In the current sources, CASALE HAULAGE LTD is connected to Umberto Casale, Umberto Casale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASALE HAULAGE LTD's risk level?

WhiteIntel flags CASALE HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASALE HAULAGE LTD appear across sources?

CASALE HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CASALE HAULAGE LTD

Name: CASALE HAULAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASALE HAULAGE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-26
Legal form: ltd
Activity: 49410
Registered office: 22 Duke Road, Hyde, Greater Manchester, SK14 4JB, United Kingdom

Low

Risk

CASALE HAULAGE LTD is a ltd registered in GB, incorporated 2024-09-26 (dissolved).

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Ownership & control

Owners / controllers

CASALE HAULAGE LTD
- Umberto Casale· beneficial owner100%· via OpenOwnership
- Umberto Casale· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15981897
Status: dissolved
Type: ltd
Incorporated: 2024-09-26
Registered office: 22 Duke Road, Hyde, Greater Manchester, SK14 4JB, United Kingdom
SIC: 49410

Officers · 1 active

CASALE, Umberto
director · British · appt 2024-09-26

Beneficial owners · PSC · 1 current

●
Umberto Casale
individual PSC · United Kingdom · since 2024-09-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CASALE HAULAGE LTD. Notes are community-contributed leads, not verified facts.

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