IKUBE HOLDING LTD
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, 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.
- IKUBE HOLDING LTD
None in current sources.
6-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 IKUBE HOLDING 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.
Register record, filings & financials
live · Companies House- Company no.
- 12829700
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-21
- Registered office
- Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England
- SIC
- 64209
People & control
5 parties · 4 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.
- JONES, Darren Joseph
- director · British · appointed 2020-08-21 · Companies House
- individual PSC · significant influence or control · England · since 2020-08-21 · CH · PSC register
- YOUSAF, Ibtahaj
- director · Pakistani · appointed 2020-08-21 · Companies House
- YOUSAF, Syed Ibtasam
- director · British · appointed 2020-08-21 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-08-21 · CH · PSC register
- YOUSAF, Syed Intasar
- director · British · appointed 2020-08-21 · Companies House
- SHERAZ, Asif
- director · British · appointed 2020-08-21 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-11-21 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.