Who owns DLCR TRANSPORT LTD?

In the current sources, DLCR TRANSPORT LTD is connected to Mr Duane Casson Reed, Mrs Louise Casson Reed, Mrs Louise Casson Reed, Mr Duane Casson Reed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DLCR TRANSPORT LTD's risk level?

WhiteIntel flags DLCR TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DLCR TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DLCR TRANSPORT LTD

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

LowActive

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: active
Incorporated: 2015-10-15
Legal form: ltd
Activity: 49410
Registered office: 74 Roslin Park, Bedlington, Northumberland, NE22 5HL, United Kingdom

Low

Risk

DLCR TRANSPORT LTD is a ltd registered in GB, incorporated 2015-10-15 (active).

/03Ownership & control

Owners / controllers

DLCR TRANSPORT LTD
- Mr Duane Casson Reed· beneficial owner50%· via OpenOwnership
- Mrs Louise Casson Reed· beneficial owner50%· via OpenOwnership
- Mrs Louise Casson Reed· beneficial owner37.5%· via ch_psc
- Mr Duane Casson Reed· 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.: 09825530
Status: active
Type: ltd
Incorporated: 2015-10-15
Registered office: 74 Roslin Park, Bedlington, Northumberland, NE22 5HL, United Kingdom
SIC: 49410

Officers · 3 active

CASSON-REED, Duane
secretary · appt 2015-10-15
CASSON-REED, Duane
director · British · appt 2021-02-09
CASSON-REED, Louise
director · British · appt 2015-10-15

Beneficial owners · PSC · 2 current

●
Mr Duane Casson Reed
individual PSC · United Kingdom · since 2016-07-01
25–50% shares
●
Mrs Louise Casson Reed
individual PSC · United Kingdom · since 2016-07-01
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 DLCR TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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