Who owns CASEY AGRI PLANT AND MACHINERY SALES LTD?

In the current sources, CASEY AGRI PLANT AND MACHINERY SALES LTD is connected to Mrs Kathy Leanne Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASEY AGRI PLANT AND MACHINERY SALES LTD's risk level?

WhiteIntel flags CASEY AGRI PLANT AND MACHINERY SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASEY AGRI PLANT AND MACHINERY SALES LTD appear across sources?

CASEY AGRI PLANT AND MACHINERY SALES 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: 1
Ownership hops held: 1

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

Legal entityLowActive

CASEY AGRI PLANT AND MACHINERY SALES LTD

Name: CASEY AGRI PLANT AND MACHINERY SALES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASEY AGRI PLANT AND MACHINERY SALES LTD, Company, GB

CASEY AGRI PLANT AND MACHINERY SALES LTD — active UK company, incorporated 2025 (gb-coh:NI732776). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1…

GB-COH NI732776Inc. 29 Aug 2025ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-08-29
Legal form: ltd
Activity: 45112
Registered office: 87 Carrickbroad Road, Killeavy, Newry, BT35 8TQ, Northern Ireland

/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

CASEY AGRI PLANT AND MACHINERY SALES LTD
- Mrs Kathy Leanne Casey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASEY AGRI PLANT AND MACHINERY SALES LTD — 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 CASEY AGRI PLANT AND MACHINERY SALES LTD 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

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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

Nothing further on CASEY AGRI PLANT AND MACHINERY SALES LTD 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.: NI732776
Status: active
Type: ltd
Incorporated: 2025-08-29
Registered office: 87 Carrickbroad Road, Killeavy, Newry, BT35 8TQ, Northern Ireland
SIC: 45112

/04

People & control

1 party · 1 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.

●
CASEY, Kathy Leanne
- director · Irish · appointed 2025-08-29 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2025-08-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASEY AGRI PLANT AND MACHINERY SALES LTD?: In the current sources, CASEY AGRI PLANT AND MACHINERY SALES LTD is connected to Mrs Kathy Leanne Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASEY AGRI PLANT AND MACHINERY SALES LTD's risk level?: WhiteIntel flags CASEY AGRI PLANT AND MACHINERY SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASEY AGRI PLANT AND MACHINERY SALES LTD appear across sources?: CASEY AGRI PLANT AND MACHINERY SALES 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 CASEY AGRI PLANT AND MACHINERY SALES 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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