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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowliquidation

CASSON BECKMAN TRUSTEE COMPANY LIMITED

CASSON BECKMAN TRUSTEE COMPANY LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02232376). UBO chain traced 16 hops, 2 owners, 1 holding, 13…

OO GB-COH-02232376Inc. 18 Mar 1988ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1988-03-18
Legal form
ltd
Activity
82990
Registered office
3 Lombard Street, London, EC3V 9AA
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
  • CASSON BECKMAN TRUSTEE COMPANY LIMITED
Walk the full UBO chain
16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASSON BECKMAN TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
02232376
Status
liquidation
Type
ltd
Incorporated
1988-03-18
Registered office
3 Lombard Street, London, EC3V 9AA
SIC
82990
/05

People & control

14 parties · 3 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.

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

/06

Common questions

Who owns CASSON BECKMAN TRUSTEE COMPANY LIMITED?
In the current sources, CASSON BECKMAN TRUSTEE COMPANY LIMITED is connected to ARRANDCO INVESTMENTS LIMITED, Arrandco Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASSON BECKMAN TRUSTEE COMPANY LIMITED's risk level?
WhiteIntel flags CASSON BECKMAN TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASSON BECKMAN TRUSTEE COMPANY LIMITED appear across sources?
CASSON BECKMAN TRUSTEE COMPANY 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 CASSON BECKMAN TRUSTEE COMPANY 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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