Who owns CUBAN BAR LIMITED?

In the current sources, CUBAN BAR LIMITED is connected to Matthew Soanes, Matthew Soanes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUBAN BAR LIMITED's risk level?

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

Where does CUBAN BAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CUBAN BAR LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-10-08
Legal form: ltd
Activity: 56302
Registered office: 29a Dickson Road, Blackpool, Lancashire, FY1 2AT, England

Low

Risk

CUBAN BAR LIMITED is a ltd registered in GB, incorporated 2021-10-08 (active).

/03

Ownership & control

Owners / controllers

CUBAN BAR LIMITED
- Matthew Soanes· beneficial owner100%· via OpenOwnership
- Matthew Soanes· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 13669774
Status: active
Type: ltd
Incorporated: 2021-10-08
Registered office: 29a Dickson Road, Blackpool, Lancashire, FY1 2AT, England
SIC: 56302

Officers · 1 active

SOANES, Matthew
director · British · appt 2021-10-08

Beneficial owners · PSC · 1 current

●
Matthew Soanes
individual PSC · England · since 2021-10-08
75–100% 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 CUBAN BAR 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

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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