- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
JAMES CUBITT INDUSTRIAL LTD
JAMES CUBITT INDUSTRIAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11503516). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-07
- Legal form
- ltd
- Activity
- 01190, 01420, 23110, 23510
- Registered office
- 2 Allen Street, London, W8 6BH, England
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.
- JAMES CUBITT INDUSTRIAL LTD
- JAMES CUBITT INDUSTRIAL LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JAMES CUBITT INDUSTRIAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11503516
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-07
- Registered office
- 2 Allen Street, London, W8 6BH, England
- SIC
- 01190, 01420, 23110, 23510
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-04-28
- JAMES CUBITT GROUP LTD
People & control
2 parties · 1 currentEvery 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.
- SUMAIDAIE, Suadad
- director · British · appointed 2018-08-07 · Companies House
- individual PSC · 75–100% shares · England · since 2018-08-07 · CH · PSC register
- JAMES CUBITT OIL & GAS INTERNATIONAL LTDAlso holds roles at 2 other companies
- Mr Suadad Sumaidaiebeneficial owner
- Mr Haider Khalil Khalafbeneficial owner
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES CUBITT INDUSTRIAL LTD?
- What is JAMES CUBITT INDUSTRIAL LTD's risk level?
- Where does JAMES CUBITT INDUSTRIAL LTD appear across sources?