Who owns FINESSECAFE LTD?

In the current sources, FINESSECAFE LTD is connected to Mr Liam Darius Turner, Mr Zacharias John Haile, Mr Liam Darius Turner, Mr Zacharias John Haile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINESSECAFE LTD's risk level?

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

Where does FINESSECAFE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FINESSECAFE LTD

Name: FINESSECAFE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINESSECAFE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2021-01-26
Legal form: ltd
Activity: 46160
Registered office: 59a Church Road, London, SE19 2TE, England

Low

Risk

FINESSECAFE LTD is a ltd registered in GB, incorporated 2021-01-26 (dissolved).

/04Ownership & control

Owners / controllers

FINESSECAFE LTD
- Mr Liam Darius Turner· beneficial owner50%· via OpenOwnership
- Mr Zacharias John Haile· beneficial owner50%· via OpenOwnership
- Mr Liam Darius Turner· beneficial owner37.5%· via ch_psc
- Mr Zacharias John Haile· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 13157767
Status: dissolved
Type: ltd
Incorporated: 2021-01-26
Registered office: 59a Church Road, London, SE19 2TE, England
SIC: 46160

Officers · 2 active

HAILE, Zacharias John
director · British · appt 2021-01-26
TURNER, Liam Darius
director · British · appt 2021-01-26

Beneficial owners · PSC · 2 current

●
Mr Liam Darius Turner
individual PSC · England · since 2021-01-26
25–50% shares
●
Mr Zacharias John Haile
individual PSC · England · since 2021-01-26
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINESSECAFE LTD. Notes are community-contributed leads, not verified facts.

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