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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

CAFE ARIANA LIMITED

CAFE ARIANA LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11464202). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11464202Inc. 13 Jul 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-13
Legal form
ltd
Activity
56101
Registered office
1496 London Road, London, SW16 4BT, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
11464202
Status
active
Type
ltd
Incorporated
2018-07-13
Registered office
1496 London Road, London, SW16 4BT, England
SIC
56101
/04

People & control

4 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.

  • ELRAEI, Mohamed Sabri
    • individual PSC · 25–50% shares · England · since 2018-07-13 · CH · PSC register
    • director · Egyptian · appointed 2018-07-13 · resigned · Companies House
  • KASSIM, Hashim Mohamed
    • director · British · appointed 2018-07-13 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-05-09 · CH · PSC register
  • MIR, Mohammed Saim
    • director · British · appointed 2018-07-13 · resigned · Companies House
  • Mohammad Saim Mir
    • individual PSC · 25–50% shares · England · ceased 2022-11-01 · CH · PSC register

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

/05

Common questions

Who owns CAFE ARIANA LIMITED?
In the current sources, CAFE ARIANA LIMITED is connected to Mohammad Saim Mir, Mr Hashim Mohamed Kassim, Mohamed Sabri Elraei, Mr Hashim Mohamed Kassim, Mohammad Saim Mir and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAFE ARIANA LIMITED's risk level?
WhiteIntel flags CAFE ARIANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAFE ARIANA LIMITED appear across sources?
CAFE ARIANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.