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LIVE · CORPUS
Dossier

PIANO CAFE INC LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-22
Legal form
ltd
Activity
56102, 56103
Registered office
143 Malvern Road, St. Helens, WA9 2HF, England

PIANO CAFE INC LTD is a ltd registered in GB, incorporated 2023-05-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14883930
Status
active
Type
ltd
Incorporated
2023-05-22
Registered office
143 Malvern Road, St. Helens, WA9 2HF, England
SIC
56102, 56103
Officers · 1 active
  • GHASEMI, Saeid
    director · Iranian · appt 2023-05-22
Beneficial owners · PSC · 1 current
  • Mr Saeid Ghasemi
    individual PSC · England · since 2023-05-22
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2025-02-22overdue
Confirmation stmt due
2026-06-04overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIANO CAFE INC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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