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LIVE · CORPUS
Dossier

THE CUBAGEE’S LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-12-07
Legal form
ltd
Activity
87300
Registered office
58 George Street, Reading, RG1 7NT, England

THE CUBAGEE’S LIMITED is a ltd registered in GB, incorporated 2023-12-07 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15334095
Status
dissolved
Type
ltd
Incorporated
2023-12-07
Registered office
58 George Street, Reading, RG1 7NT, England
SIC
87300
Officers · 1 active
  • HAYES, Nicholas
    director · Ghanaian · appt 2023-12-07
Beneficial owners · PSC · 1 current

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 THE CUBAGEE’S LIMITED. Notes are community-contributed leads, not verified facts.

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