Who owns CUELEBRE LTD?

In the current sources, CUELEBRE LTD is connected to Mr Javier Malabanan, Ms Paula Smith, Ms Paula Smith, Mr Javier Malabanan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUELEBRE LTD's risk level?

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

Where does CUELEBRE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CUELEBRE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2018-12-18
Legal form: ltd
Activity: 47990
Registered office: Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD, United Kingdom

Low

Risk

CUELEBRE LTD is a ltd registered in GB, incorporated 2018-12-18 (dissolved).

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Ownership & control

Owners / controllers

CUELEBRE LTD
- Mr Javier Malabanan· beneficial owner100%· via OpenOwnership
- Ms Paula Smith· beneficial owner100%· via OpenOwnership
- Ms Paula Smith· beneficial owner87.5%· via ch_psc
- Mr Javier Malabanan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 11731542
Status: dissolved
Type: ltd
Incorporated: 2018-12-18
Registered office: Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD, United Kingdom
SIC: 47990

Officers · 1 active

MALABANAN, Javier
director · Filipino · appt 2019-01-01
SMITH, Paula(resigned)
director · British · appt 2018-12-18

Beneficial owners · PSC · 1 current

●
Mr Javier Malabanan
individual PSC · United Kingdom · since 2019-01-28
75–100% shares
●
Ms Paula Smith
individual PSC · United Kingdom · ceased 2019-01-01
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 CUELEBRE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…