Who owns DIVINO CATERING LTD?

In the current sources, DIVINO CATERING LTD is connected to Mrs Teresa Terminiello, Mr Mobolaji Olaotan Akinyosoye, Mrs Teresa Terminiello, Mr Mobolaji Olaotan Akinyosoye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVINO CATERING LTD's risk level?

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

Where does DIVINO CATERING LTD appear across sources?

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

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DIVINO CATERING LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2016 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2016-01-22
Legal form: Private Limited Company
Activity: 56210 - Event catering activities, 64209 - Activities of other holding companies n.e.c.
Registered office: 1 GRANGE CRESCENT, PETERBOROUGH, PE2 7EB

/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

DIVINO CATERING LTD
- Mrs Teresa Terminiello· beneficial owner50%· via OpenOwnership
- Mr Mobolaji Olaotan Akinyosoye· beneficial owner50%· via OpenOwnership
- Mrs Teresa Terminiello· beneficial owner37.5%· via CH PSC
- Mr Mobolaji Olaotan Akinyosoye· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DIVINO CATERING LTD
- ST MICHAEL'S FOOD LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

Companies House register

Company no.: 09965663
Status: Active
Type: Private Limited Company
Incorporated: 2016-01-22
Registered office: 1 GRANGE CRESCENT, PETERBOROUGH, PE2 7EB
SIC: 56210 - Event catering activities, 64209 - Activities of other holding companies n.e.c.

/04

People & control

1 party · 0 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.

●
ST MICHAEL'S FOOD LTD
Also holds roles at 3 other companies
- Mr Paul Joseph Sunderlandbeneficial owner
- Mr Mobolaji Olaotan Akinyosoyebeneficial owner
- Mrs Teresa Terminiellobeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIVINO CATERING LTD. 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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