Who owns CUIFENIORE LTD?

In the current sources, CUIFENIORE LTD is connected to Mr Carl Aries Patubo, Florence Amanda Clements, Florence Amanda Clements, Mr Carl Aries Patubo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUIFENIORE LTD's risk level?

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

Where does CUIFENIORE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CUIFENIORE LTD

Name: CUIFENIORE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUIFENIORE LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-11-17
Legal form: ltd
Activity: 82990
Registered office: 19 Bridge Street, Kilkeel, BT34 4AD

CUIFENIORE LTD is a ltd registered in GB, incorporated 2023-11-17 (dissolved).

Ownership & control

Owners / controllers

CUIFENIORE LTD
- Mr Carl Aries Patubo· beneficial owner100%· via OpenOwnership
- Florence Amanda Clements· beneficial owner100%· via OpenOwnership
- Florence Amanda Clements· beneficial owner87.5%· via ch_psc
- Mr Carl Aries Patubo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: NI704943
Status: dissolved
Type: ltd
Incorporated: 2023-11-17
Registered office: 19 Bridge Street, Kilkeel, BT34 4AD
SIC: 82990

Officers · 1 active

PATUBO, Carl Aries
director · Filipino · appt 2023-11-26
CLEMENTS, Florence Amanda(resigned)
director · British · appt 2023-11-17

Beneficial owners · PSC · 1 current

●
Mr Carl Aries Patubo
individual PSC · since 2023-11-26
75–100% shares
●
Florence Amanda Clements
individual PSC · ceased 2023-11-26
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 CUIFENIORE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CUIFENIORE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House