Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CAKES 2 GO LTD

CAKES 2 GO LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15244992). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15244992Inc. 29 Oct 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2023-10-29
Legal form
ltd
Activity
10710
Registered office
67 Uppingham Road, Leicester, LE5 3TB, England
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAKES 2 GO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAKES 2 GO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CAKES 2 GO LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15244992
Status
dissolved
Type
ltd
Incorporated
2023-10-29
Registered office
67 Uppingham Road, Leicester, LE5 3TB, England
SIC
10710
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • THANDA, Tauseef
    • director · British · appointed 2023-10-29 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-10-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAKES 2 GO LTD?
In the current sources, CAKES 2 GO LTD is connected to Mr Tauseef Thanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAKES 2 GO LTD's risk level?
WhiteIntel flags CAKES 2 GO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAKES 2 GO LTD appear across sources?
CAKES 2 GO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAKES 2 GO 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…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAKES 2 GO LTD — nothing is disclosed before that.

Claim this record