In the current sources, KAFEIN LTD is connected to Mevlut Karagoz, Mr Talha Beytullah Gokceoglu, Mevlut Karagoz, Mr Talha Beytullah Gokceoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAFEIN LTD's risk level?

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

Where does KAFEIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KAFEIN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-08-07
Legal form: ltd
Activity: 47910
Registered office: 15052441 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

KAFEIN LTD is a ltd registered in GB, incorporated 2023-08-07 (dissolved).

/03Ownership & control

Owners / controllers

KAFEIN LTD
- Mevlut Karagoz· beneficial owner100%· via OpenOwnership
- Mr Talha Beytullah Gokceoglu· beneficial owner100%· via OpenOwnership
- Mevlut Karagoz· beneficial owner87.5%· via ch_psc
- Mr Talha Beytullah Gokceoglu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15052441
Status: dissolved
Type: ltd
Incorporated: 2023-08-07
Registered office: 15052441 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 0 active

GOKCEOGLU, Talha Beytullah(resigned)
secretary · appt 2023-08-07
GOKCEOGLU, Talha Beytullah(resigned)
director · Turkish · appt 2023-08-07

Beneficial owners · PSC · 1 current

●
Mevlut Karagoz
individual PSC · United Kingdom · since 2023-08-07
75–100% shares
●
Mr Talha Beytullah Gokceoglu
individual PSC · Turkey · ceased 2023-09-12
75–100% 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 KAFEIN LTD. Notes are community-contributed leads, not verified facts.

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