Who owns NORTH & SOUTH CHEFS LTD?

In the current sources, NORTH & SOUTH CHEFS LTD is connected to SUMMERS & MAY LTD, Mrs Nisha Devi, Mrs Sabreena Perungodan, Mrs Sabreena Perungodan, Mr Mohamed Pookayil and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH & SOUTH CHEFS LTD's risk level?

WhiteIntel flags NORTH & SOUTH CHEFS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH & SOUTH CHEFS LTD appear across sources?

NORTH & SOUTH CHEFS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

NORTH & SOUTH CHEFS LTD

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

NORTH & SOUTH CHEFS LTD — liquidation UK company, incorporated 2019 (oo:GB-COH-SC646593). UBO chain traced 16 hops, 10 owners, 7 officers. Cited to 2…

OO GB-COH-SC646593Inc. 08 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-11-08
Legal form: ltd
Activity: 56101
Registered office: 11a Dublin Street, Edinburgh, EH1 3PG, United Kingdom

/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

NORTH & SOUTH CHEFS LTD
- SUMMERS & MAY LTD· beneficial owner100%· via OpenOwnership
- Mrs Nisha Devi· beneficial owner50%· via OpenOwnership
- Mrs Sabreena Perungodan· beneficial owner100%· via OpenOwnership
- Mrs Sabreena Perungodan· beneficial owner87.5%· via CH PSC
- Mr Mohamed Pookayil· beneficial owner87.5%· via CH PSC
- GPA KLM LTD· beneficial owner87.5%· via CH PSC
- Mrs Nisha Devi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on NORTH & SOUTH CHEFS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Aug 2024Companies House
Confirmation statement overdue
30 Sept 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
08 Nov 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC646593
Status: liquidation
Type: ltd
Incorporated: 2019-11-08
Registered office: 11a Dublin Street, Edinburgh, EH1 3PG, United Kingdom
SIC: 56101

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-12-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2024-08-03overdue

/06

People & control

8 parties · 1 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.

■
Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2023-07-18 · CH · PSC register
Also holds roles at 129 other companies
- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
●
DEVI, Nisha
- director · Indian · appointed 2019-11-08 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2020-05-21 · CH · PSC register
●
MORTIMER, Karen Lilwyn
- director · British · appointed 2023-07-18 · resigned · Companies House
●
PERUNGODAN, Sabreena
- director · Indian · appointed 2023-04-11 · resigned · Companies House
- director · Indian · appointed 2023-03-27 · resigned · Companies House
- director · Indian · appointed 2020-05-21 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2023-05-19 · CH · PSC register
- individual PSC · 75–100% shares · Scotland · ceased 2023-03-27 · CH · PSC register
●
POOKAYIL, Mohamed
- director · British · appointed 2023-03-27 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2023-03-27 · CH · PSC register
●
SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2023-05-19 · resigned · Companies House
●
SUMMERS & MAY LTD
Also holds roles at 30 other companies
- VITTLES LTDbeneficial owner
- CONTRACKS LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDbeneficial owner
■
Summers And May Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-07-18 · CH · PSC register

8 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NORTH & SOUTH CHEFS LTD?: In the current sources, NORTH & SOUTH CHEFS LTD is connected to SUMMERS & MAY LTD, Mrs Nisha Devi, Mrs Sabreena Perungodan, Mrs Sabreena Perungodan, Mr Mohamed Pookayil and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH & SOUTH CHEFS LTD's risk level?: WhiteIntel flags NORTH & SOUTH CHEFS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH & SOUTH CHEFS LTD appear across sources?: NORTH & SOUTH CHEFS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH & SOUTH CHEFS 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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