Who owns Mekaf Holdings Limited?

No ownership or control links for Mekaf Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mekaf Holdings Limited's risk level?

WhiteIntel flags Mekaf Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mekaf Holdings Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Mekaf Holdings Limited

Name: Mekaf Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mekaf Holdings Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Officers: 1
Beneficial owners: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-08-11
Legal form: ltd
Activity: 64209
Registered office: Unit 27 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

Low

Risk

Mekaf Holdings Limited is a ltd registered in GB, incorporated 2020-08-11 (dissolved).

/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

None in current sources.

Holdings / subsidiaries

Mekaf Holdings Limited
- CAFFE MONZA MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

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Company profile

live · Companies House

Company no.: SC670344
Status: dissolved
Type: ltd
Incorporated: 2020-08-11
Registered office: Unit 27 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
SIC: 64209

Officers · 1 active

FORMISANO, Mario Alexander
director · British · appt 2020-08-11

Beneficial owners · PSC · 2 current

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Enzii Investments Limited
corporate PSC · Scotland · since 2020-08-17 · trace owners →
75–100% shares
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Mr Mario Alexander Formisano
individual PSC · Scotland · since 2020-08-11
right to appoint and remove directors

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

8 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.

CAFFE MONZA MANAGEMENT LIMITED

Mr Tom Jonathan Kennettbeneficial owner
Mr Mario Alexander Formisanobeneficial owner
Mr Mario Alexander Formisanobeneficial owner
Mr Mario Alexander Formisanobeneficial owner
Mr Mario Alexander Formisanobeneficial owner
Mr Tom Jonathan Kennettbeneficial owner
BRIANZA HOLDINGS LTDbeneficial owner
ENZII INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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