Who owns DIIVAAS CAFE & RESTAURANT LTD?

In the current sources, DIIVAAS CAFE & RESTAURANT LTD is connected to Mr Ismael Peter Tomas, Mr Ismael Peter Tomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIIVAAS CAFE & RESTAURANT LTD's risk level?

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

Where does DIIVAAS CAFE & RESTAURANT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DIIVAAS CAFE & RESTAURANT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-09-13
Legal form: ltd
Activity: 56101
Registered office: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Low

Risk

DIIVAAS CAFE & RESTAURANT LTD is a ltd registered in GB, incorporated 2019-09-13 (dissolved).

/03

Ownership & control

Owners / controllers

DIIVAAS CAFE & RESTAURANT LTD
- Mr Ismael Peter Tomas· beneficial owner100%· via OpenOwnership
- Mr Ismael Peter Tomas· 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.: 12204749
Status: dissolved
Type: ltd
Incorporated: 2019-09-13
Registered office: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
SIC: 56101

Officers · 1 active

TOMAS, Ismael Peter
director · Guinean · appt 2019-09-13

Beneficial owners · PSC · 1 current

●
Mr Ismael Peter Tomas
individual PSC · United Kingdom · since 2019-09-13
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 DIIVAAS CAFE & RESTAURANT 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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Everything we hold on DIIVAAS CAFE & RESTAURANT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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