Who owns PALMS PALACE CAFE LIMITED?

In the current sources, PALMS PALACE CAFE LIMITED is connected to Mr Nadir Ismail Ali, Mr Ismael Majed Siza, Mr Ismael Majed Siza, Mr Nadir Ismail Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALMS PALACE CAFE LIMITED's risk level?

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

Where does PALMS PALACE CAFE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

PALMS PALACE CAFE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 8
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1983-09-28
Legal form: ltd
Activity: 47240, 56290
Registered office: 49 Tadema House, Penfold Street, London, NW8 8PN, United Kingdom

Low

Risk

PALMS PALACE CAFE LIMITED is a ltd registered in GB, incorporated 1983-09-28 (active).

/03

Ownership & control

Owners / controllers

PALMS PALACE CAFE LIMITED
- Mr Nadir Ismail Ali· beneficial owner100%· via OpenOwnership
- Mr Ismael Majed Siza· beneficial owner100%· via OpenOwnership
- Mr Ismael Majed Siza· beneficial owner87.5%· via ch_psc
- Mr Nadir Ismail Ali· 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

Activity timeline

30 Sept 2025Companies House
Accounts overdue
23 Jun 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Latest accounts made up
28 Sept 1983Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 01756902
Status: active
Type: ltd
Incorporated: 1983-09-28
Registered office: 49 Tadema House, Penfold Street, London, NW8 8PN, United Kingdom
SIC: 47240, 56290

Officers · 1 active

ALI, Nadir Ismail, Mr.
director · British · appt 2018-06-30
DE ROZARIO, Patricia(resigned)
secretary · British · appt 1997-01-13
HALE, Brandon(resigned)
secretary · British · appt 1993-04-07
ZITAWI, Lesley Bettina(resigned)
secretary · British
ALI, Qais Majed(resigned)
director · British · appt 2012-07-03
SIZA, Ismael Majed(resigned)
director · British · appt 2014-12-13
SIZA, Ismael Majed(resigned)
director · British · appt 2012-07-03
ZITAWI, Hisham Akram(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Nadir Ismail Ali
individual PSC · United Kingdom · since 2020-06-05
75–100% shares
●
Mr Ismael Majed Siza
individual PSC · England · ceased 2020-06-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-06-23overdue
Outstanding charges: 1

FORMERLY KNOWN AS

ZITAWI ENTERPRISES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALMS PALACE CAFE 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 PALMS PALACE CAFE 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

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: "36ab0cdd-4a83-50fe-8154-6dfd92121fa9")