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LIVE · CORPUS
Dossier

ROYAAL COFFEE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-18
Legal form
ltd
Activity
46370, 46690
Registered office
299a Bethnal Green Road, London, E2 6AH, United Kingdom

ROYAAL COFFEE LIMITED is a ltd registered in GB, incorporated 2018-09-18 (active).

/03

Ownership & control

Owners / controllers
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

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11575266
Status
active
Type
ltd
Incorporated
2018-09-18
Registered office
299a Bethnal Green Road, London, E2 6AH, United Kingdom
SIC
46370, 46690
Officers · 1 active
  • AMIN, Ibrahim Hassan
    director · British · appt 2021-05-11
  • ABUBAKAR, Swaleh Aweis(resigned)
    director · British · appt 2018-09-18
  • AHMED, Nur Mohamed(resigned)
    director · British · appt 2018-09-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-08-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROYAAL COFFEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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