Cuba Investments Limited
Company SC701247 · Active · incorporated 10/06/2021 · Dundee DD5 4RX · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2026-06-30; net assets £1.
Who controls it
- Mr Alexander Shaw (person, born 07/1961, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tayside Investments LTD. (SC367497)
- Fidetrust Investments Limited (03941588)
- B D & B Investments Limited (02955740)
- Bny Mellon Investments Limited (03162893)
- UK Government Investments Limited (09774296)
- Maloney Investments Limited (05372463)
- Scottish Investments Limited (SC681617)
- Fada Investments Ltd (SC881556)
Check this company on Companies House.
Want the full picture on one company? Send the number to jason@kronaxis.co.uk and the ownership, people and titles reports come back the same working day, workings included. The first one is free.