Who owns 365 CAFE LTD?

In the current sources, 365 CAFE LTD is connected to Mr Aran Kadr, Mr Aran Kadr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 365 CAFE LTD's risk level?

WhiteIntel flags 365 CAFE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 365 CAFE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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365 CAFE LTD

Name: 365 CAFE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 365 CAFE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-12-13
Legal form: ltd
Activity: 47250
Registered office: 343-347 Paisley Road West, Glasgow, G51 1LU, Scotland

Low

Risk

365 CAFE LTD is a ltd registered in GB, incorporated 2019-12-13 (active).

/03

Ownership & control

Owners / controllers

365 CAFE LTD
- Mr Aran Kadr· beneficial owner100%· via OpenOwnership
- Mr Aran Kadr· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC649546
Status: active
Type: ltd
Incorporated: 2019-12-13
Registered office: 343-347 Paisley Road West, Glasgow, G51 1LU, Scotland
SIC: 47250

Officers · 1 active

KADR, Aran
director · British · appt 2019-12-13

Beneficial owners · PSC · 1 current

●
Mr Aran Kadr
individual PSC · Scotland · since 2019-12-13
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 365 CAFE LTD. 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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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

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