---
title: "CUB-WALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e112e2-3df8-5411-b03f-0877bbc728ee
json: https://whiteintel.dev/api/public/dossier/94e112e2-3df8-5411-b03f-0877bbc728ee
identifier: oo:GB-COH-07002620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUB-WALES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07002620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e112e2-3df8-5411-b03f-0877bbc728ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e112e2-3df8-5411-b03f-0877bbc728ee  

## Ownership & control

### Owners / controllers

- **Mrs Diane Rosemary Arif** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4bf0ae1-f527-5485-87db-fb7d47ad0597
- **Mr Bilgin Bilginer Arif** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8efa8bf-8d12-5e17-8594-bb301044bbef
- **Mrs Diane Rosemary Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1729e0af-be13-463f-802f-97d006a1f7a3
- **Mr Bilgin Bilginer Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b309758-413c-46f0-a023-dc117fde4d66

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07002620`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-08-27
- **Registered office:** 18, Maesyffynnon Grove, Aberdare, R.C.T., CF44 6PJ
- **SIC:** 46120

### Officers

- ARIF, Bilgin Bilginer — director · Cypriot · appointed 2009-08-27
- ARIF, Diane Rosemary — director · British · appointed 2009-08-27

### Beneficial owners (Persons with Significant Control)

- Mrs Diane Rosemary Arif — 25–50% shares · individual PSC — since 2016-04-06
- Mr Bilgin Bilginer Arif — 25–50% shares · individual PSC — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07002620
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07002620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUB-WALES LTD**. Human view: https://whiteintel.dev/entity/94e112e2-3df8-5411-b03f-0877bbc728ee · Structured JSON: https://whiteintel.dev/api/public/dossier/94e112e2-3df8-5411-b03f-0877bbc728ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._