---
title: "CAFE ARIANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61cd773b-4289-584c-8d96-e7a30cd2b25d
json: https://whiteintel.dev/api/public/dossier/61cd773b-4289-584c-8d96-e7a30cd2b25d
identifier: oo:GB-COH-11464202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFE ARIANA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11464202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61cd773b-4289-584c-8d96-e7a30cd2b25d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61cd773b-4289-584c-8d96-e7a30cd2b25d  

## Ownership & control

### Owners / controllers

- **Mohammad Saim Mir** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d5705c6-2caa-5d96-9494-dbff8e677766
- **Mr Hashim Mohamed Kassim** (beneficial owner) — 50% — https://whiteintel.dev/entity/01cd6d32-47e6-555c-a14d-c02b6bdb7d06
- **Mohamed Sabri Elraei** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c18d453-b0c6-552b-bd8b-9f0a2f611a3a
- **Mr Hashim Mohamed Kassim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56c2b929-fd3b-4191-a3b0-f4cb3604bca5
- **Mohammad Saim Mir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb7c0b8e-b429-48d9-a552-06cd7ec0786c
- **Mohamed Sabri Elraei** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d501463-52d5-437d-a099-a5117d3d2553

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

A **6-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:** `11464202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-13
- **Registered office:** 1496 London Road, London, SW16 4BT, England
- **SIC:** 56101

### Officers

- ELRAEI, Mohamed Sabri — director · Egyptian · appointed 2018-07-13 · resigned 2023-02-01
- KASSIM, Hashim Mohamed — director · British · appointed 2018-07-13 · resigned 2019-05-09
- MIR, Mohammed Saim — director · British · appointed 2018-07-13 · resigned 2022-11-01

### Beneficial owners (Persons with Significant Control)

- Mohamed Sabri Elraei — 25–50% shares · individual PSC · England — since 2018-07-13
- Mohammad Saim Mir — 25–50% shares · individual PSC · England — ceased 2022-11-01
- Mr Hashim Mohamed Kassim — 25–50% shares · individual PSC · United Kingdom — ceased 2019-05-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11464202
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11464202

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAFE ARIANA LIMITED** — https://whiteintel.dev/entity/61cd773b-4289-584c-8d96-e7a30cd2b25d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFE ARIANA LIMITED**. Human view: https://whiteintel.dev/entity/61cd773b-4289-584c-8d96-e7a30cd2b25d · Structured JSON: https://whiteintel.dev/api/public/dossier/61cd773b-4289-584c-8d96-e7a30cd2b25d._

_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"._