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CACAO TREE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
1
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-02-03
Legal form
ltd
Activity
47190
Registered office
112 Whitfield Street, London, W1T 5EE, England

CACAO TREE LTD is a ltd registered in GB, incorporated 2017-02-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10599912
Status
active
Type
ltd
Incorporated
2017-02-03
Registered office
112 Whitfield Street, London, W1T 5EE, England
SIC
47190
Officers · 1 active
  • OSMAN, Sameh Ramadan Ahmed Ali
    director · British · appt 2025-12-05
  • AL MASRI, Mohammad(resigned)
    director · British · appt 2017-02-03
  • HASSANIN, Bassam Ahmed Dandarawy Ahmed(resigned)
    director · Egyptian · appt 2019-04-22
  • METWALLY MOHAMED, Moustafa Fekri(resigned)
    director · Egyptian · appt 2021-07-01
Beneficial owners · PSC · 1 current

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 CACAO TREE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…