Who owns CAF GROUP UK LIMITED?

In the current sources, CAF GROUP UK LIMITED is connected to Construcciones Y Auxiliar Ferrocarriles Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAF GROUP UK LIMITED's risk level?

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

Where does CAF GROUP UK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAF GROUP UK LIMITED

Name: CAF GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAF GROUP UK LIMITED, Company, GB

CAF GROUP UK LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10805810). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-10805810Inc. 06 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2017-06-06
Legal form: ltd
Activity: 30200, 33170, 64209
Registered office: Coventry Techno Centre, Puma Way, Coventry, CV1 2TT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CAF GROUP UK LIMITED
- Construcciones Y Auxiliar Ferrocarriles Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CAF GROUP UK LIMITED
- CAF ROLLING STOCK UK LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAF GROUP UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAF GROUP UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAF GROUP UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10805810
Status: active
Type: ltd
Incorporated: 2017-06-06
Registered office: Coventry Techno Centre, Puma Way, Coventry, CV1 2TT, United Kingdom
SIC: 30200, 33170, 64209

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Construcciones Y Auxiliar Ferrocarriles Sa
- corporate PSC · 75–100% shares · Spain · since 2017-06-06 · CH · PSC register
Also holds roles at 1 other company
- CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITEDbeneficial owner
●
OJINAGA, Javier Martinez
- director · Spanish · appointed 2024-02-02 · Companies House
●
IMAZ MURGUIONDO, Josu
- director · Spanish · appointed 2017-06-06 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAF GROUP UK LIMITED?: In the current sources, CAF GROUP UK LIMITED is connected to Construcciones Y Auxiliar Ferrocarriles Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAF GROUP UK LIMITED's risk level?: WhiteIntel flags CAF GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAF GROUP UK LIMITED appear across sources?: CAF GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAF GROUP UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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