- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CYB INVESTMENTS LIMITED
CYB INVESTMENTS LIMITED — UK company (lei:213800HIEOF954KNG142). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1987-03-10
- Legal form
- Private Limited Company
- Activity
- 64191 - Banks, 70100 - Activities of head offices
- Registered office
- JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-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 CYB INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 07 Apr 2014.07 Apr 2014gleif
- Registry-recorded ultimate parent relationship, effective 07 Apr 2014.07 Apr 2014gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CYB INVESTMENTS LIMITED (02108635) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 02108635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1987-03-10
- Registered office
- JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL
- SIC
- 64191 - Banks, 70100 - Activities of head offices
People & control
2 parties · 0 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.
- NATIONWIDE BUILDING SOCIETYAlso holds roles at 72 other companies
- E-MEX HOME FUNDING LIMITEDultimate parent
- NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITEDultimate parent
- NATIONWIDE SYNDICATIONS LIMITEDparent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CYB INVESTMENTS LIMITED?
- What is CYB INVESTMENTS LIMITED's risk level?
- Where does CYB INVESTMENTS LIMITED appear across sources?