---
title: "CASHMERECHECK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91324e76-5bda-5b91-babb-e4bea6dc5370
json: https://whiteintel.dev/api/public/dossier/91324e76-5bda-5b91-babb-e4bea6dc5370
identifier: oo:GB-COH-07877215
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASHMERECHECK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07877215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91324e76-5bda-5b91-babb-e4bea6dc5370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91324e76-5bda-5b91-babb-e4bea6dc5370  

## Ownership & control

### Owners / controllers

- **Mr Daniel Shlomm** (beneficial owner) — 75% — https://whiteintel.dev/entity/635150ef-8d99-581a-9a08-859543286ca4
- **Miss Julie Ann Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d303870-7c93-56a6-8f27-ce2555ec76b1
- **Mr Daniel Shlomm** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/34a199ec-c024-40b7-aa18-c01a997bddf4
- **Ms Julie Ann Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da86b0da-fd32-423b-84fc-643653da3d4b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07877215`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-09
- **Registered office:** 21 Clare Road, Halifax, West Yorkshire, HX1 2HX
- **SIC:** 71200

### Officers

- SHLOMM, Daniel — director · American · appointed 2011-12-09
- SMITH, Julie Ann — director · British · appointed 2011-12-09
- DAVIES, Elizabeth Ann — nominee director · British · appointed 2011-12-09 · resigned 2011-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Shlomm — 50–75% shares · individual PSC · United States — since 2016-04-06
- Ms Julie Ann Smith — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07877215
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07877215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASHMERECHECK LIMITED**. Human view: https://whiteintel.dev/entity/91324e76-5bda-5b91-babb-e4bea6dc5370 · Structured JSON: https://whiteintel.dev/api/public/dossier/91324e76-5bda-5b91-babb-e4bea6dc5370._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._