- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
QUBIT SERVICE LTD
QUBIT SERVICE LTD — dissolved UK company, incorporated 2012 (oo:GB-COH-08005907). UBO chain traced 14 hops, 4 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-03-26
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Dawson House, 5 Jewry Street, London, EC3N 2EX
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.
- QUBIT SERVICE LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 QUBIT SERVICE LTD, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 08005907
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-03-26
- Registered office
- Dawson House, 5 Jewry Street, London, EC3N 2EX
- SIC
- 73110
People & control
11 parties · 2 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.
- Ms Silvia Bartolomei
- individual PSC · 75–100% shares · since 2020-12-23 · CH · PSC register
- PARETE, Donato
- director · Italian · appointed 2023-11-17 · Companies House
- BENNIE, Patricia Ann
- director · British · appointed 2022-12-30 · resigned · Companies House
- director · British · appointed 2022-01-05 · resigned · Companies House
- CIOBANU, Vasilica
- director · Romanian · appointed 2012-03-26 · resigned · Companies House
- FUSARO, Ferdinando
- director · Italian · appointed 2013-12-23 · resigned · Companies House
- GARGANO, Marika, Mrs.
- director · Italian · appointed 2016-11-07 · resigned · Companies House
- GESUE', Mario
- director · Italian · appointed 2014-03-24 · resigned · Companies House
- KAYE, David Malcolm
- director · British · appointed 2021-03-12 · resigned · Companies House
- Lux Lucis Trustee Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-12-23 · CH · PSC register
- Nf Trustee Ltd
- corporate PSC · 75–100% shares · England · ceased 2016-12-19 · CH · PSC register
Also holds roles at 7 other companies- Seevol Trustee Ltdbeneficial owner
- Elisa Investment Ltdbeneficial owner
- Risa Trustee Ltdbeneficial owner
- RHODEN, Simon Anthony
- director · British · appointed 2012-05-16 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUBIT SERVICE LTD?
- What is QUBIT SERVICE LTD's risk level?
- Where does QUBIT SERVICE LTD appear across sources?
Community intel
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