---
title: "CATERSERVER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/682ce88a-b693-59fd-9daa-ebd6267d6d5b
json: https://whiteintel.dev/api/public/dossier/682ce88a-b693-59fd-9daa-ebd6267d6d5b
identifier: oo:GB-COH-SC728751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATERSERVER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC728751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/682ce88a-b693-59fd-9daa-ebd6267d6d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/682ce88a-b693-59fd-9daa-ebd6267d6d5b  

## Ownership & control

### Owners / controllers

- **Ms Daniela Nitu** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b885db0-9dda-5f6a-87e2-ae4eb224ce86
- **Mr Mohammed Ali** (beneficial owner) — https://whiteintel.dev/entity/12cea8c6-306b-5d9f-b8f0-c9d177a5afbb
- **Mr Eric Chiong** (beneficial owner) — https://whiteintel.dev/entity/23ebb206-f485-572f-a7e3-5866fba4d77e
- **Mr Eric Chiong** (beneficial owner) — https://whiteintel.dev/entity/4886c150-5de0-48d6-b6f8-146ad6823880
- **Mr. Mohammed Ali** (beneficial owner) — https://whiteintel.dev/entity/5110aa8c-06d9-4663-8765-27b77d664eab
- **Mr. Mohammed Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4084212c-84e0-4469-853f-7703da4aba4f
- **SECRESERVE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9a94e89b-7f24-547b-91ae-4a7d3e0f52a2
- **Ms Daniela Nitu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474024e6-1a07-45fd-8efe-53da877d0d48

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

A **12-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:** `SC728751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-06
- **Registered office:** 21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
- **SIC:** 56101, 56302, 68100

### Officers

- ALI, Mohammed, Mr. — director · British · appointed 2025-10-01
- NITU, Daniela — director · Romanian · appointed 2022-04-06
- [SECRESERVE LIMITED](https://whiteintel.dev/entity/9a94e89b-7f24-547b-91ae-4a7d3e0f52a2) — corporate director · appointed 2024-12-01
- ALI, Mohammed, Mr. — director · British · appointed 2024-05-01 · resigned 2024-07-01
- CHIONG, Eric — director · British · appointed 2024-07-01 · resigned 2024-12-01
- CHONG, Yi Tai — director · Hong Konger · appointed 2024-02-01 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- Mr. Mohammed Ali — 75–100% shares · individual PSC · Scotland — since 2025-10-01
- [Secreserve Limited](https://whiteintel.dev/entity/9a94e89b-7f24-547b-91ae-4a7d3e0f52a2) — significant influence or control · corporate PSC · Scotland — ceased 2026-07-15
- Mr Eric Chiong — significant influence or control · individual PSC · Scotland — ceased 2025-10-01
- Mr. Mohammed Ali — significant influence or control · individual PSC · Scotland — ceased 2024-07-01
- Ms Daniela Nitu — 75–100% shares · individual PSC · United Kingdom — ceased 2024-07-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC728751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC728751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATERSERVER LTD**. Human view: https://whiteintel.dev/entity/682ce88a-b693-59fd-9daa-ebd6267d6d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/682ce88a-b693-59fd-9daa-ebd6267d6d5b._

_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"._