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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

CAF HOLDINGS LIMITED

CAF HOLDINGS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09656327). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

OO GB-COH-09656327Inc. 25 Jun 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2015-06-25
Legal form
ltd
Activity
62090
Registered office
10 Lindsey Street, London, EC1A 9HP, 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
  • CAF HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAF HOLDINGS 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 HOLDINGS 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
YOURS NOW · FREE

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 HOLDINGS 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.
09656327
Status
dissolved
Type
ltd
Incorporated
2015-06-25
Registered office
10 Lindsey Street, London, EC1A 9HP, England
SIC
62090
/04

People & control

5 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.

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

/05

Common questions

Who owns CAF HOLDINGS LIMITED?
In the current sources, CAF HOLDINGS LIMITED is connected to Mike Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAF HOLDINGS LIMITED's risk level?
WhiteIntel flags CAF HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAF HOLDINGS LIMITED appear across sources?
CAF HOLDINGS 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 HOLDINGS 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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