Who owns CASUALTY MANAGEMENT LIMITED?

In the current sources, CASUALTY MANAGEMENT LIMITED is connected to Mr Sameer Nileshbhai Panchasara, Mr Bhargav Nileshbhai Panchasara, Mr Sameer Nileshbhai Panchasara, Mr Sameer Nileshbhai Panchasara, Mr Sameer Nileshbhai Panchasara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASUALTY MANAGEMENT LIMITED's risk level?

WhiteIntel flags CASUALTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASUALTY MANAGEMENT LIMITED appear across sources?

CASUALTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CASUALTY MANAGEMENT LIMITED

Name: CASUALTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASUALTY MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2023-02-04
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: 14639610 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

CASUALTY MANAGEMENT LIMITED is a Private Limited Company registered in GB, incorporated 2023-02-04 (active).

Ownership & control

Owners / controllers

CASUALTY MANAGEMENT LIMITED
- Mr Sameer Nileshbhai Panchasara· beneficial owner100%· via OpenOwnership
- Mr Bhargav Nileshbhai Panchasara· beneficial owner100%· via OpenOwnership
- Mr Sameer Nileshbhai Panchasara· beneficial owner87.5%· via ch_psc
- Mr Sameer Nileshbhai Panchasara· beneficial owner87.5%· via ch_psc
- Mr Sameer Nileshbhai Panchasara· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sameer Nileshbhai Panchasarabeneficial owner 100%→CASUALTY MANAGEMENT LIMITED
1Mr Bhargav Nileshbhai Panchasarabeneficial owner 100%→CASUALTY MANAGEMENT LIMITED
1Mr Sameer Nileshbhai Panchasarabeneficial owner 87.5%→CASUALTY MANAGEMENT LIMITED
1Mr Sameer Nileshbhai Panchasarabeneficial owner 87.5%→CASUALTY MANAGEMENT LIMITED
1Mr Sameer Nileshbhai Panchasarabeneficial owner 87.5%→CASUALTY MANAGEMENT LIMITED

Company profile· Companies House register

Company no.: 14639610
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-02-04
Registered office: 14639610 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 62020 - Information technology consultancy activities

/ Community notesFREE

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

Loading notes…

CASUALTY MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register