- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CUBICA INVESTMENTS LIMITED
CUBICA INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10461361). UBO chain traced 4 hops, 4 owners, 12 holdings, 1 officer. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 188 Brent Street, London, NW4 1BE, England
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.
- CUBICA INVESTMENTS LIMITED
- CUBICA INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CUBICA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10461361
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-03
- Registered office
- 188 Brent Street, London, NW4 1BE, England
- SIC
- 64209
People & control
8 parties · 1 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.
- EDGAR, Ben
- director · British · appointed 2016-11-03 · Companies House
- individual PSC · 75–100% shares · England · since 2017-11-08 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2017-11-13 · CH · PSC register
- AM2 HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AM4 HOLDINGS LTDbeneficial owner
- Mr Ariel Mozesbeneficial owner
- E11 HOLDINGS LTDbeneficial owner
- CUBICA CAPITAL LTDAlso holds roles at 19 other companies
- CUBICA HEADGATE LIMITEDbeneficial owner
- EDCO VENTURES LIMITEDbeneficial owner
- AM2 HOLDINGS LIMITEDbeneficial owner
- FTB ESTATES LTDAlso holds roles at 4 other companies
- AM4 HOLDINGS LTDbeneficial owner
- FTB CUBICA LTDbeneficial owner
- FTB PEACEHAVEN LTDbeneficial owner
- FTB SIDCUP LIMITEDAlso holds roles at 4 other companies
- AM4 HOLDINGS LTDbeneficial owner
- Mr Ariel Mozesbeneficial owner
- Mr Ben Edgarbeneficial owner
- IG KINGSMEAD LTDAlso holds roles at 6 other companies
- Mr Ben Edgarbeneficial owner
- AM4 HOLDINGS LTDbeneficial owner
- CUBICA RESIDENTIAL LTDbeneficial owner
- Neopolis 33bhs (Holdings) LimitedAlso holds roles at 2 other companies
- IPSUM INVESTMENT PARTNERS UK LIMITEDbeneficial owner
- NEOPOLIS UK LIMITEDbeneficial owner
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUBICA INVESTMENTS LIMITED?
- What is CUBICA INVESTMENTS LIMITED's risk level?
- Where does CUBICA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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