Who owns CUB3D APPAREL LIMITED?

In the current sources, CUB3D APPAREL LIMITED is connected to Mr Nicholas Curcio, Mr Lee Joseph Canny, Mr Lee Joseph Canny, Mr Nicholas Curcio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUB3D APPAREL LIMITED's risk level?

WhiteIntel flags CUB3D APPAREL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUB3D APPAREL LIMITED appear across sources?

CUB3D APPAREL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CUB3D APPAREL LIMITED

Name: CUB3D APPAREL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUB3D APPAREL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-06-21
Legal form: ltd
Activity: 47710
Registered office: First Floor The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales

Low

Risk

CUB3D APPAREL LIMITED is a ltd registered in GB, incorporated 2021-06-21 (dissolved).

/03

Ownership & control

Owners / controllers

CUB3D APPAREL LIMITED
- Mr Nicholas Curcio· beneficial owner50%· via OpenOwnership
- Mr Lee Joseph Canny· beneficial owner50%· via OpenOwnership
- Mr Lee Joseph Canny· beneficial owner37.5%· via ch_psc
- Mr Nicholas Curcio· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13468325
Status: dissolved
Type: ltd
Incorporated: 2021-06-21
Registered office: First Floor The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales
SIC: 47710

Officers · 2 active

CANNY, Lee Joseph
director · British · appt 2021-06-21
CURCIO, Nicholas
director · British · appt 2021-06-21

Beneficial owners · PSC · 2 current

●
Mr Nicholas Curcio
individual PSC · Wales · since 2021-06-21
25–50% shares
●
Mr Lee Joseph Canny
individual PSC · Wales · since 2021-06-21
25–50% shares

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 CUB3D APPAREL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…