- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CUBE TELECOM EUROPE TOPCO LIMITED
CUBE TELECOM EUROPE TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12936944). UBO chain traced 10 hops, 4 owners, 2 holdings, 17 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CUBE TELECOM EUROPE TOPCO LIMITED
- CUBE TELECOM EUROPE TOPCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CUBE TELECOM EUROPE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12936944
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-08
- Registered office
- 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
- SIC
- 64209
People & control
20 parties · 11 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADEL EL-GAZZAR, Mohamed
- director · British · appointed 2020-10-14 · Companies House
- BHANDARI, Gautam
- director · American · appointed 2021-09-16 · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2020-12-02 · Companies House
- Cube Telecom Europe Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-10-14 · CH · PSC register
Also holds roles at 2 other companies- LDCS PROCESS AGENT LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- FAGAN, James Aloysius
- director · American · appointed 2024-11-04 · Companies House
- FERNANDEZ, Jaime Rodriguez-Ramos
- director · Spanish · appointed 2022-06-27 · Companies House
- GLASS, Simon Jeremy
- director · British · appointed 2021-11-01 · Companies House
- HENNESSY, Kate Eleanor Maria
- director · British · appointed 2025-02-24 · Companies House
- JACQZ, Maxime Jean Pierre
- director · British · appointed 2021-09-16 · Companies House
- READ, Nicholas Jonathan
- director · British · appointed 2023-06-27 · Companies House
- THOMPSON, Matthew Brian
- director · American · appointed 2025-03-21 · Companies House
- AHMAD, Adeel
- director · British,Canadian · appointed 2022-04-07 · resigned · Companies House
- BLANKEN, Martijn
- director · Dutch · appointed 2021-09-16 · resigned · Companies House
- CUBE TELECOM EUROPE MIDCO LIMITEDAlso holds roles at 3 other companies
- CUBE TELECOM EUROPE BIDCO LIMITEDbeneficial owner
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- DEL PRETE, Enrico Filippo, Mr.
- director · British · appointed 2020-10-14 · resigned · Companies House
- DIXON, Peter, Mr.
- director · British · appointed 2022-12-28 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2020-10-08 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-14 · CH · PSC register
Also holds roles at 53 other companies- HACKREMCO (NO. 2684) LIMITEDbeneficial owner
- HELIOS TOWERS PLCbeneficial owner
- CUBE TELECOM EUROPE BIDCO LIMITEDbeneficial owner
- LDCS PROCESS AGENT LIMITEDAlso holds roles at 47 other companies
- HELIOS TOWERS PLCbeneficial owner
- JULES I LIMITEDbeneficial owner
- GEO HOLDINGS (UK) LIMITEDbeneficial owner
- NEWCOMBE, Paul Alan
- director · British · appointed 2020-10-08 · resigned · Companies House
- SPIRI, Dominic Lee
- director · British · appointed 2020-10-14 · resigned · Companies House
20 parties · 11 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUBE TELECOM EUROPE TOPCO LIMITED?
- What is CUBE TELECOM EUROPE TOPCO LIMITED's risk level?
- Where does CUBE TELECOM EUROPE TOPCO LIMITED appear across sources?