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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

CASEWARE UK LIMITED

CASEWARE UK LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03347764). UBO chain traced 30 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-03347764Inc. 03 Apr 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-04-03
Legal form
ltd
Activity
62012
Registered office
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03347764
Status
active
Type
ltd
Incorporated
1997-04-03
Registered office
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SIC
62012
/04

People & control

16 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.

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

/05

Common questions

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