Who owns CUBEWARE LTD?

In the current sources, CUBEWARE LTD is connected to INSIGHTSOFTWARE UK LTD, Mr Taha Malik, Mr Taha Malik, INSIGHTSOFTWARE UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUBEWARE LTD's risk level?

WhiteIntel flags CUBEWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUBEWARE LTD appear across sources?

CUBEWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CUBEWARE LTD

Name: CUBEWARE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUBEWARE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-22
Legal form: ltd
Activity: 62012
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Low

Risk

CUBEWARE LTD is a ltd registered in GB, incorporated 2020-10-22 (dissolved).

/03

Ownership & control

Owners / controllers

CUBEWARE LTD
- INSIGHTSOFTWARE UK LTD· beneficial owner100%· via OpenOwnership
- Mr Taha Malik· beneficial owner100%· via OpenOwnership
- Mr Taha Malik· beneficial owner87.5%· via ch_psc
- INSIGHTSOFTWARE UK LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12969405
Status: dissolved
Type: ltd
Incorporated: 2020-10-22
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 62012

Officers · 2 active

LIEPE, John-Henry Fredrik
director · British · appt 2023-01-23
WOODWORTH, David
director · American · appt 2022-10-14
MALIK, Taha(resigned)
director · British · appt 2020-10-22
TRIANDIFLOU, Jim(resigned)
director · American · appt 2022-10-14

Beneficial owners · PSC · 1 current

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Insightsoftware Uk Ltd
corporate PSC · United Kingdom · since 2022-10-14 · trace owners →
75–100% shares
●
Mr Taha Malik
individual PSC · United Kingdom · ceased 2022-10-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CUBEWARE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…