Who owns CASAUK LIMITED?

In the current sources, CASAUK LIMITED is connected to Mrs Maria Plenzik, Mr Giovanni Plenzik, Mrs Maria Plenzik, Mr Giovanni Plenzik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASAUK LIMITED's risk level?

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

Where does CASAUK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CASAUK LIMITED

Name: CASAUK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASAUK LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-21
Legal form: ltd
Activity: 47910
Registered office: 1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, CT9 2JL, England

Low

Risk

CASAUK LIMITED is a ltd registered in GB, incorporated 2022-02-21 (dissolved).

/03

Ownership & control

Owners / controllers

CASAUK LIMITED
- Mrs Maria Plenzik· beneficial owner50%· via OpenOwnership
- Mr Giovanni Plenzik· beneficial owner100%· via OpenOwnership
- Mrs Maria Plenzik· beneficial owner37.5%· via ch_psc
- Mr Giovanni Plenzik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13929228
Status: dissolved
Type: ltd
Incorporated: 2022-02-21
Registered office: 1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, CT9 2JL, England
SIC: 47910

Officers · 1 active

PLENZIK, Giovanni
director · British · appt 2022-06-30
PLENZIK, Maria(resigned)
director · British · appt 2022-10-01
PLENZIK, Maria(resigned)
director · British · appt 2022-02-21

Beneficial owners · PSC · 1 current

●
Mr Giovanni Plenzik
individual PSC · England · since 2022-02-21
75–100% shares
●
Mrs Maria Plenzik
individual PSC · England · ceased 2022-06-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASAUK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on CASAUK LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "eebbef6d-2781-5e75-86d5-8e35045ba709")