Who owns WALLINGTON CAFE DEL MAR LIMITED?

In the current sources, WALLINGTON CAFE DEL MAR LIMITED is connected to Mrs Ajda Soares, Mr Richard Soares, Mrs Ajda Soares, Mr Richard Soares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLINGTON CAFE DEL MAR LIMITED's risk level?

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

Where does WALLINGTON CAFE DEL MAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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WALLINGTON CAFE DEL MAR LIMITED

Name: WALLINGTON CAFE DEL MAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLINGTON CAFE DEL MAR LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2010-11-02
Legal form: ltd
Activity: 56103
Registered office: 48 Stafford Road, Wallington, Surrey, SM6 9AY

Low

Risk

WALLINGTON CAFE DEL MAR LIMITED is a ltd registered in GB, incorporated 2010-11-02 (dissolved).

/03

Ownership & control

Owners / controllers

WALLINGTON CAFE DEL MAR LIMITED
- Mrs Ajda Soares· beneficial owner50%· via OpenOwnership
- Mr Richard Soares· beneficial owner50%· via OpenOwnership
- Mrs Ajda Soares· beneficial owner37.5%· via ch_psc
- Mr Richard Soares· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07427166
Status: dissolved
Type: ltd
Incorporated: 2010-11-02
Registered office: 48 Stafford Road, Wallington, Surrey, SM6 9AY
SIC: 56103

Officers · 1 active

SOARES, Ajda
director · British · appt 2010-11-02

Beneficial owners · PSC · 2 current

●
Mrs Ajda Soares
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Richard Soares
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLINGTON CAFE DEL MAR LIMITED. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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