---
title: "CAVADAS CAFE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51a60521-52da-5824-a1c3-e577d11a99e4
json: https://whiteintel.dev/api/public/dossier/51a60521-52da-5824-a1c3-e577d11a99e4
identifier: oo:GB-COH-12368259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAVADAS CAFE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12368259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51a60521-52da-5824-a1c3-e577d11a99e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51a60521-52da-5824-a1c3-e577d11a99e4  

## Ownership & control

### Owners / controllers

- **Mrs Dina Paula Dos Santos Cavadas** (beneficial owner) — 100% — https://whiteintel.dev/entity/7abe2174-796c-5795-b1ee-9f717e5f5790
- **Mrs Dina Paula Dos Santos Cavadas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88d24b4b-26b3-4b15-b3f5-62e782fa9ab5
- **Mr Timothy Cummins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c86fb6a1-9317-4d64-830a-42acb4abc3cd

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12368259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-17
- **Registered office:** The Octagon, Wells Road, Ilkley, LS29 9JB, England
- **SIC:** 56102

### Officers

- CUMMINS, Timothy — director · Irish · appointed 2025-09-12
- CUMMINS, Áine Mary — director · Irish · appointed 2025-10-08
- DOS SANTOS CAVADAS, Dina Paula — director · Portuguese · appointed 2019-12-17 · resigned 2025-09-12

### Beneficial owners (Persons with Significant Control)

- Miss Aine Mary Cummins — 75–100% shares · individual PSC · England — since 2025-10-08
- Mr Timothy Cummins — 75–100% shares · individual PSC · Ireland — since 2025-09-12
- Mrs Dina Paula Dos Santos Cavadas — 75–100% shares · individual PSC · United Kingdom — ceased 2025-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12368259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12368259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVADAS CAFE LTD**. Human view: https://whiteintel.dev/entity/51a60521-52da-5824-a1c3-e577d11a99e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/51a60521-52da-5824-a1c3-e577d11a99e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._