Who owns KASMM LIMITED?

In the current sources, KASMM LIMITED is connected to Mr Keith Mccullagh, Mrs Shelley Mccullagh, Mrs Shelley Mccullagh, Mr Keith Mccullagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KASMM LIMITED's risk level?

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

Where does KASMM LIMITED appear across sources?

KASMM LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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KASMM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-03-12
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH

KASMM LIMITED is a Private Limited Company registered in GB, incorporated 2007-03-12 (active).

ALSO APPEARS IN · GLEIF

KASMM LIMITEDGLEIF · lei:213800994ZTMH3N36Z42

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

KASMM LIMITED
- Mr Keith Mccullagh· beneficial owner75%· via OpenOwnership
- Mrs Shelley Mccullagh· beneficial owner50%· via OpenOwnership
- Mrs Shelley Mccullagh· beneficial owner37.5%· via ch_psc
- Mr Keith Mccullagh· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Keith Mccullaghbeneficial owner 75%→KASMM LIMITED
1Mrs Shelley Mccullaghbeneficial owner 50%→KASMM LIMITED
1Mrs Shelley Mccullaghbeneficial owner 37.5%→KASMM LIMITED
1Mr Keith Mccullaghbeneficial owner 62.5%→KASMM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
12 Mar 2007Companies House
Registered

Company profile· Companies House register

Company no.: 06154409
Status: Active
Type: Private Limited Company
Incorporated: 2007-03-12
Registered office: 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-26