DOSSIERS / 4CUBE INVESTMENTS LIMITED
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Company dossier

4CUBE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-29
KYBE ID: GB-08753478 · 08753478 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4CUBE INVESTMENTS LIMITED
uk_ch
08753478
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-29
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

347 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 HOXTON STREET LTDactive1CAD DESIGN LIMITEDactive4 LINDLEY PLACE MANAGEMENT LIMITEDactive53 DREWSTEAD ROAD RTM COMPANY LIMITEDactiveA1 ART LIMITEDactiveAACTIV PHYSIO LTDactiveACRE 117 LIMITEDactiveACRUM LIMITEDactiveADI AMERICAN DISTRIBUTORS LIMITEDactiveA-GAME ADVISORY LIMITEDactiveALICE BREED AGENCY LIMITEDactiveALLGARD ENGINEERING LIMITEDactiveALTUS ABSEILING & ROOFING LTDactiveANDACAMI LIMITEDactiveANT & FEATHER PROPERTIES LTDactiveA.P. REFURBISHMENT LIMITEDactiveARC DESIGN NETWORK LIMITEDactiveARC DESIGN PARTNERSHIP LLPactiveARCHGATE INVESTMENTS LTDactiveARCH REFURBISHMENT LIMITEDactive

+327 more

People with significant control

2 people
NameRoleFromSource
Dockside Property Services (Kent) Limitedbeneficial owner—UBO register
Mr Spencer Fortagbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100