Skip to content
Home
LIVE · CORPUS
Dossier

CATERSERVER LTD

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
5
Same address
3
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-06
Legal form
ltd
Activity
56101, 56302, 68100
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD, Scotland

CATERSERVER LTD is a ltd registered in GB, incorporated 2022-04-06 (active).

/03

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
12 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC728751
Status
active
Type
ltd
Incorporated
2022-04-06
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
SIC
56101, 56302, 68100
Officers · 3 active
  • ALI, Mohammed, Mr.
    director · British · appt 2025-10-01
  • NITU, Daniela
    director · Romanian · appt 2022-04-06
  • corporate director · appt 2024-12-01
  • ALI, Mohammed, Mr.(resigned)
    director · British · appt 2024-05-01
  • CHIONG, Eric(resigned)
    director · British · appt 2024-07-01
  • CHONG, Yi Tai(resigned)
    director · Hong Konger · appt 2024-02-01
Beneficial owners · PSC · 1 current
  • Mr. Mohammed Ali
    individual PSC · Scotland · since 2025-10-01
    75–100% shares
  • Secreserve Limited
    corporate PSC · Scotland · ceased 2026-07-15 · trace owners →
    significant influence or control
  • Mr Eric Chiong
    individual PSC · Scotland · ceased 2025-10-01
    significant influence or control
  • Ms Daniela Nitu
    individual PSC · United Kingdom · ceased 2024-07-01
    75–100% shares

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

/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SECRESERVE LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…