Who owns CUBE AMBER UK HOLDINGS LIMITED?

No ownership or control links for CUBE AMBER UK HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CUBE AMBER UK HOLDINGS LIMITED's risk level?

WhiteIntel flags CUBE AMBER UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUBE AMBER UK HOLDINGS LIMITED appear across sources?

CUBE AMBER UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CUBE AMBER UK HOLDINGS LIMITED

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

CUBE AMBER UK HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14926296). 2 holdings, 6 officers. Cited to 2 registries.

OO GB-COH-14926296Inc. 09 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2023-06-09
Legal form: ltd
Activity: 64209
Registered office: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CUBE AMBER UK HOLDINGS LIMITED
- AMBER JVCO LIMITED· beneficial owner37.5%· via CH PSC
- AMBER JVCO II LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUBE AMBER UK HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CUBE AMBER UK HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on CUBE AMBER UK HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 14926296
Status: active
Type: ltd
Incorporated: 2023-06-09
Registered office: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
SIC: 64209

/04

People & control

7 parties · 3 current

Every 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.

●
CIOBOTARU, Bogdan, Mr.
- director · British · appointed 2024-12-24 · Companies House
●
CSC CLS (UK) LIMITED
- corporate secretary · appointed 2023-06-09 · Companies House
●
METELKIN, Alexander, Mr.
- director · British · appointed 2024-09-19 · Companies House
- director · British · appointed 2023-06-09 · resigned · Companies House
●
ADEL EL-GAZZAR, Mohamed
- director · British · appointed 2023-12-08 · resigned · Companies House
●
AMBER JVCO II LIMITED
Also holds roles at 1 other company
- TDR CAPITAL NOMINEES 2021 LIMITEDbeneficial owner
●
AMBER JVCO LIMITED
Also holds roles at 2 other companies
- AMBER MIDCO 1 LIMITEDbeneficial owner
- TDR CAPITAL NOMINEES 2021 LIMITEDbeneficial owner
●
WALKER, Charlotte Lois, Ms.
- director · British · appointed 2023-06-09 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUBE AMBER UK HOLDINGS LIMITED?: No ownership or control links for CUBE AMBER UK HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CUBE AMBER UK HOLDINGS LIMITED's risk level?: WhiteIntel flags CUBE AMBER UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBE AMBER UK HOLDINGS LIMITED appear across sources?: CUBE AMBER UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBE AMBER UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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