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CUB-WALES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Diane Rosemary Arifbeneficial owner 50%→CUB-WALES LTD
- 1Mr Bilgin Bilginer Arifbeneficial owner 50%→CUB-WALES LTD
- 1Mrs Diane Rosemary Arifbeneficial owner 37.5%→CUB-WALES LTD
- 1Mr Bilgin Bilginer Arifbeneficial owner 37.5%→CUB-WALES LTD
Company profile· live · Companies House
- Company no.
- 07002620
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-27
- Registered office
- 18, Maesyffynnon Grove, Aberdare, R.C.T., CF44 6PJ
- SIC
- 46120
Officers · 2 active
- ARIF, Bilgin Bilginerdirector · Cypriot · appt 2009-08-27
- ARIF, Diane Rosemarydirector · British · appt 2009-08-27
Beneficial owners · PSC · 2 current
- ●Mrs Diane Rosemary Arif25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Bilgin Bilginer Arif25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.