Who owns KAFESA LIMITED?

In the current sources, KAFESA LIMITED is connected to Mr Simranjit Singh, Mr Simranjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAFESA LIMITED's risk level?

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

Where does KAFESA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KAFESA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-12-26
Legal form: ltd
Activity: 56102, 56103
Registered office: 167 High Street, London, E17 7BX, England

KAFESA LIMITED is a ltd registered in GB, incorporated 2023-12-26 (active).

Ownership & control

Owners / controllers

KAFESA LIMITED
- Mr Simranjit Singh· beneficial owner100%· via OpenOwnership
- Mr Simranjit Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simranjit Singhbeneficial owner 100%→KAFESA LIMITED
1Mr Simranjit Singhbeneficial owner 87.5%→KAFESA LIMITED

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.

Activity timeline

08 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Dec 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15369993
Status: active
Type: ltd
Incorporated: 2023-12-26
Registered office: 167 High Street, London, E17 7BX, England
SIC: 56102, 56103

Officers · 1 active

SINGH, Simranjit
director · Indian · appt 2023-12-26

Beneficial owners · PSC · 1 current

●
Mr Simranjit Singh
individual PSC · England · since 2023-12-26
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-08