Who owns CEVA LOGISTICS UK ROSE LIMITED?

In the current sources, CEVA LOGISTICS UK ROSE LIMITED is connected to Rodolphe Saade, Rodolphe Saade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEVA LOGISTICS UK ROSE LIMITED's risk level?

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

Where does CEVA LOGISTICS UK ROSE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CEVA LOGISTICS UK ROSE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-09
Legal form: ltd
Activity: 70100
Registered office: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, United Kingdom

Low

Risk

CEVA LOGISTICS UK ROSE LIMITED is a ltd registered in GB, incorporated 2024-01-09 (dissolved).

/03

Ownership & control

Owners / controllers

CEVA LOGISTICS UK ROSE LIMITED
- Rodolphe Saade· beneficial owner50%· via OpenOwnership
- Rodolphe Saade· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15399146
Status: dissolved
Type: ltd
Incorporated: 2024-01-09
Registered office: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, United Kingdom
SIC: 70100

Officers · 1 active

WALTON, Christopher Gareth
director · British · appt 2024-01-09
COL, Guillaume Gerald Gilles(resigned)
director · French · appt 2024-01-09
FRIEDBERG, Mathaus Carl Jacques(resigned)
director · French · appt 2024-01-09

Beneficial owners · PSC · 1 current

●
Rodolphe Saade
individual PSC · United Kingdom · since 2024-01-09
25–50% shares

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

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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