In the current sources, CAKAPA LTD is connected to Mr Kieran James Magill, Mr Kieran James Magill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAKAPA LTD's risk level?

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

Where does CAKAPA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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CAKAPA LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-03-29
Legal form: ltd
Activity: 64209
Registered office: 45 Tullyglush Road, Ballygawley, Co Tyrone, BT70 2BZ, Northern Ireland

CAKAPA LTD is a ltd registered in GB, incorporated 2021-03-29 (active).

Ownership & control

Owners / controllers

CAKAPA LTD
- Mr Kieran James Magill· beneficial owner100%· via OpenOwnership
- Mr Kieran James Magill· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CAKAPA LTD
- MGL PERFORMANCE LTD· beneficial owner87.5%· via ch_psc

Company profile· live · Companies House

Company no.: NI677901
Status: active
Type: ltd
Incorporated: 2021-03-29
Registered office: 45 Tullyglush Road, Ballygawley, Co Tyrone, BT70 2BZ, Northern Ireland
SIC: 64209

Officers · 1 active

MAGILL, Kieran James
director · Irish · appt 2021-03-29

Beneficial owners · PSC · 1 current

●
Mr Kieran James Magill
individual PSC · Northern Ireland · since 2021-03-29
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 CAKAPA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CAKAPA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House