In the current sources, CHEFKO LTD is connected to Mr Tahsin Kondakci, Mr Tahsin Kondakci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEFKO LTD's risk level?

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

Where does CHEFKO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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CHEFKO LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-24
Legal form: Private Limited Company
Activity: 56290 - Other food services
Registered office: 1 THE PARADE, BARRY, CF62 6SD

CHEFKO LTD is a Private Limited Company registered in GB, incorporated 2020-03-24 (active).

Ownership & control

Owners / controllers

CHEFKO LTD
- Mr Tahsin Kondakci· beneficial owner100%· via OpenOwnership
- Mr Tahsin Kondakci· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tahsin Kondakcibeneficial owner 100%→CHEFKO LTD
1Mr Tahsin Kondakcibeneficial owner 87.5%→CHEFKO LTD

Company profile· Companies House register

Company no.: 12532936
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-24
Registered office: 1 THE PARADE, BARRY, CF62 6SD
SIC: 56290 - Other food services

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHEFKO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CHEFKO LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register