Who owns Csp Holding Ltd?

No ownership or control links for Csp Holding Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Csp Holding Ltd's risk level?

WhiteIntel flags Csp Holding Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Csp Holding Ltd appear across sources?

Csp Holding Ltd is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Csp Holding Ltd

Name: Csp Holding Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Csp Holding Ltd, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 7
Sources: 2
UBO hops: 4

/02Key factsRisk signal

Status: Active
Incorporated: 2003-02-06
Legal form: Private Limited Company
Activity: 66220 - Activities of insurance agents and brokers
Registered office: ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE

Low

Risk

Csp Holding Ltd is a Private Limited Company registered in GB, incorporated 2003-02-06 (active).

/03Also appears inGLEIF · OpenOwnership

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Csp Holding Ltd
- TRAVEL INSURANCE FACILITIES PLC· beneficial owner87.5%· via ch_psc
- ROTHWELL & TOWLER LTD· beneficial owner87.5%· via ch_psc
- CITYBOND HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- DOGTAG LIMITED· beneficial owner87.5%· via ch_psc
- CRISPIN SPEERS & PARTNERS LIMITED· beneficial owner87.5%· via ch_psc
- FLEXICOVER LIMITED· beneficial owner87.5%· via ch_psc
- CSP (IRELAND) LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/05Company profileCompanies House register

Company no.: 04659069
Status: Active
Type: Private Limited Company
Incorporated: 2003-02-06
Registered office: ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
SIC: 66220 - Activities of insurance agents and brokers

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Csp Holding Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…