Who owns OVERCROSS LIMITED?

In the current sources, OVERCROSS LIMITED is connected to Mr David Cashen, Mrs Sally Marjorie Cashen, Mr David Cashen, Mrs Sally Marjorie Cashen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVERCROSS LIMITED's risk level?

WhiteIntel flags OVERCROSS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OVERCROSS LIMITED appear across sources?

OVERCROSS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OVERCROSS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 1988-07-08
Legal form: ltd
Activity: 71121
Registered office: 10 Warwick Drive, West Kirby, Wirral, CH48 2HT

Low

Risk

OVERCROSS LIMITED is a ltd registered in GB, incorporated 1988-07-08 (dissolved).

/03Ownership & control

Owners / controllers

OVERCROSS LIMITED
- Mr David Cashen· beneficial owner50%· via OpenOwnership
- Mrs Sally Marjorie Cashen· beneficial owner50%· via OpenOwnership
- Mr David Cashen· beneficial owner37.5%· via ch_psc
- Mrs Sally Marjorie Cashen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

/04Company profilelive · Companies House

Company no.: 02275512
Status: dissolved
Type: ltd
Incorporated: 1988-07-08
Registered office: 10 Warwick Drive, West Kirby, Wirral, CH48 2HT
SIC: 71121

Officers · 3 active

CASHEN, David
secretary · British
CASHEN, David
director · British
CASHEN, Sally Marjorie
director · British

Beneficial owners · PSC · 2 current

●
Mr David Cashen
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Sally Marjorie Cashen
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

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