Who owns CASAZONA ENTERPRISE LTD?

In the current sources, CASAZONA ENTERPRISE LTD is connected to Nathan Adams, Mr Ashley Vincent Perry, Nathan Adams, Mr Ashley Vincent Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASAZONA ENTERPRISE LTD's risk level?

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

Where does CASAZONA ENTERPRISE LTD appear across sources?

CASAZONA ENTERPRISE LTD 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: 4

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

Legal entityLowActive

CASAZONA ENTERPRISE LTD

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

CASAZONA ENTERPRISE LTD — active UK company, incorporated 2024 (oo:GB-COH-15881889). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-15881889Inc. 06 Aug 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-08-06
Legal form: ltd
Activity: 46431
Registered office: 8 Spur Road, Cosham, Portsmouth, PO6 3EB, England

/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

CASAZONA ENTERPRISE LTD
- Nathan Adams· beneficial owner50%· via OpenOwnership
- Mr Ashley Vincent Perry· beneficial owner50%· via OpenOwnership
- Nathan Adams· beneficial owner37.5%· via CH PSC
- Mr Ashley Vincent Perry· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASAZONA ENTERPRISE LTD, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 15881889
Status: active
Type: ltd
Incorporated: 2024-08-06
Registered office: 8 Spur Road, Cosham, Portsmouth, PO6 3EB, England
SIC: 46431

/04

People & control

3 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.

●
ADAMS, Nathan
- director · British · appointed 2024-08-06 · Companies House
- individual PSC · 25–50% shares · England · since 2024-08-06 · CH · PSC register
●
PERRY, Ashley Vincent
- director · British · appointed 2025-02-25 · Companies House
- individual PSC · 25–50% shares · England · since 2024-08-06 · CH · PSC register
●
RAHMAN, Lakhim
- director · British · appointed 2024-08-06 · Companies House

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

/05

Common questions

Who owns CASAZONA ENTERPRISE LTD?: In the current sources, CASAZONA ENTERPRISE LTD is connected to Nathan Adams, Mr Ashley Vincent Perry, Nathan Adams, Mr Ashley Vincent Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASAZONA ENTERPRISE LTD's risk level?: WhiteIntel flags CASAZONA ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASAZONA ENTERPRISE LTD appear across sources?: CASAZONA ENTERPRISE LTD 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 CASAZONA ENTERPRISE LTD. 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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