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LIVE · CORPUS
Dossier

CUBEPLUG LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
1
Beneficial owners
3
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-16
Legal form
ltd
Activity
47910
Registered office
Suite 2, Second Floor Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom

CUBEPLUG LTD is a ltd registered in GB, incorporated 2017-08-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10919560
Status
active
Type
ltd
Incorporated
2017-08-16
Registered office
Suite 2, Second Floor Sovereign House, 1 Albert Place, London, N3 1QB, United Kingdom
SIC
47910
Officers · 1 active
  • DU, Hongfei, Dr
    director · Chinese · appt 2017-08-16
Beneficial owners · PSC · 1 current
  • Cube Chase Ltd
    corporate PSC · England · since 2022-09-01 · trace owners →
    75–100% shares
  • Dr Hongfei Du
    individual PSC · England · ceased 2022-09-01
    25–50% shares
  • Mrs Lin Zhang
    individual PSC · England · ceased 2022-08-31
    75–100% shares

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CUBE CHASE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBEPLUG LTD. 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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