Who owns GHC CAFE (UK) CO. LIMITED?

In the current sources, GHC CAFE (UK) CO. LIMITED is connected to Mr Supachai Sukhanindr, Mr Supasith Sukhanindr, Mr Nadim Xavier Salhani, Mr Bhanu Inkawat, GHC CAFE (UK) CO. LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHC CAFE (UK) CO. LIMITED's risk level?

WhiteIntel flags GHC CAFE (UK) CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GHC CAFE (UK) CO. LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GHC CAFE (UK) CO. LIMITED

Name: GHC CAFE (UK) CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GHC CAFE (UK) CO. LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2016-03-08
Legal form: ltd
Activity: 56101
Registered office: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

GHC CAFE (UK) CO. LIMITED is a ltd registered in GB, incorporated 2016-03-08 (liquidation).

Ownership & control

Owners / controllers

GHC CAFE (UK) CO. LIMITED
- Mr Supachai Sukhanindr· beneficial owner· via OpenOwnership
- Mr Supasith Sukhanindr· beneficial owner· via OpenOwnership
- Mr Nadim Xavier Salhani· beneficial owner· via OpenOwnership
- Mr Bhanu Inkawat· beneficial owner· via OpenOwnership
- GHC CAFE (UK) CO. LIMITED· beneficial owner· via OpenOwnership
- Mr Supachai Sukhanindr· beneficial owner· via ch_psc
- Mr Supasith Sukhanindr· beneficial owner· via ch_psc
- Mr Nadim Xavier Salhani· beneficial owner· via ch_psc
- Mr Bhanu Inkawat· beneficial owner· via ch_psc
- Sub Sri Thai Public Company Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10049145
Status: liquidation
Type: ltd
Incorporated: 2016-03-08
Registered office: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
SIC: 56101

Officers · 3 active

SALHANI, Nadim Xavier
director · Thai · appt 2016-03-08
SUKHANINDR, Supachai
director · Thai · appt 2016-03-08
SUKHANINDR, Supasith
director · Thai · appt 2016-03-08
INKAWAT, Bhanu(resigned)
director · Thai · appt 2016-03-08

Beneficial owners · PSC · 3 current

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Mr Supachai Sukhanindr
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Mr Supasith Sukhanindr
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Mr Nadim Xavier Salhani
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Mr Bhanu Inkawat
individual PSC · United Kingdom · ceased 2024-11-15
significant influence or control
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Sub Sri Thai Public Company Limited
corporate PSC · Thailand · ceased 2018-11-01 · search →
significant influence or control

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 GHC CAFE (UK) CO. LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GHC CAFE (UK) CO. LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House