Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

CUBEIX INVESTMENTS LIMITED

CUBEIX INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10484857). UBO chain traced 20 hops, 12 owners, 3 holdings, 5 officers. Cited to…

OO GB-COH-10484857Inc. 17 Nov 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-17
Legal form
ltd
Activity
68100, 68209
Registered office
Zone G, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
/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
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CUBEIX INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10484857
Status
active
Type
ltd
Incorporated
2016-11-17
Registered office
Zone G, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
SIC
68100, 68209
/04

People & control

7 parties · 4 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.

  • Highacre Holdings Limited
    • corporate PSC · 25–50% shares · England · since 2018-02-06 · CH · PSC register
    Also holds roles at 7 other companies
  • Ics Real Estates Limited
    • corporate PSC · 25–50% shares · England · since 2016-11-18 · CH · PSC register
    Also holds roles at 2 other companies
  • KHIROYA, Amar
    • director · British · appointed 2023-05-01 · Companies House
    • director · British · appointed 2016-11-17 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-02-05 · CH · PSC register
  • SODHA, Anik
    • director · British · appointed 2016-11-17 · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-02-06 · CH · PSC register
  • BECKER DEVELOPMENTS LIMITED
      Also holds roles at 1 other company
    • KHIROYA, Anish
      • director · British · appointed 2016-11-17 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2018-02-05 · CH · PSC register
    • SODHA, Anuj
      • director · British · appointed 2016-11-17 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2018-02-05 · CH · PSC register

    7 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CUBEIX INVESTMENTS LIMITED?
    In the current sources, CUBEIX INVESTMENTS LIMITED is connected to HIGHACRE HOLDINGS LIMITED, ICS REAL ESTATES LIMITED, Mr Anik Sodha, Mr Amar Khiroya, Mr Anuj Sodha and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CUBEIX INVESTMENTS LIMITED's risk level?
    WhiteIntel flags CUBEIX INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CUBEIX INVESTMENTS LIMITED appear across sources?
    CUBEIX INVESTMENTS 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 CUBEIX INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CUBEIX INVESTMENTS LIMITED — nothing is disclosed before that.

    Claim this record