---
title: "KASMM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff205c4-3766-5067-bb67-9ace6251e793
json: https://whiteintel.dev/api/public/dossier/dff205c4-3766-5067-bb67-9ace6251e793
identifier: oo:GB-COH-06154409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASMM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06154409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dff205c4-3766-5067-bb67-9ace6251e793  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff205c4-3766-5067-bb67-9ace6251e793  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KASMM LIMITED** — GLEIF · `lei:213800994ZTMH3N36Z42` — https://whiteintel.dev/entity/fcf437aa-1374-57f2-b997-d6b9bc414fe6

## Ownership & control

### Owners / controllers

- **Mr Keith Mccullagh** (beneficial owner) — 75% — https://whiteintel.dev/entity/bd82cd90-4aa9-54f2-9f2e-3d93bea3fe94
- **Mrs Shelley Mccullagh** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2391a10-aab4-53b9-90a7-b7990d6b508c
- **Mrs Shelley Mccullagh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/301a2149-56fc-4263-a96f-e891c433fd8d
- **Mr Keith Mccullagh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/54a83139-b047-48e5-8c31-34a8af9822b3

### UBO chain (walk to the ultimate owner)

1. **Mr Keith Mccullagh** — beneficial owner 75% → *KASMM LIMITED*
1. **Mrs Shelley Mccullagh** — beneficial owner 50% → *KASMM LIMITED*
1. **Mrs Shelley Mccullagh** — beneficial owner 37.5% → *KASMM LIMITED*
1. **Mr Keith Mccullagh** — beneficial owner 62.5% → *KASMM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06154409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-12
- **Registered office:** 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
- **SIC:** 82990

### Officers

- MCCULLAGH, Shelley — secretary · British · appointed 2007-03-12
- MCCULLAGH, Keith — director · British · appointed 2007-03-12
- FILETRAVEL COMPANY SECRETARY LIMITED — corporate secretary · appointed 2007-03-12 · resigned 2007-03-12
- FILETRAVEL COMPANY DIRECTOR LIMITED — corporate director · appointed 2007-03-12 · resigned 2007-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Keith Mccullagh — 50–75% shares · individual PSC · Scotland — since 2016-04-06
- Mrs Shelley Mccullagh — 25–50% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06154409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06154409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASMM LIMITED**. Human view: https://whiteintel.dev/entity/dff205c4-3766-5067-bb67-9ace6251e793 · Structured JSON: https://whiteintel.dev/api/public/dossier/dff205c4-3766-5067-bb67-9ace6251e793._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._