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CUBA INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-06-10 | Reg. SC701247 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

CUBA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under SC701247, incorporated on 10 June 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 4 years. Registered office address: DD8 4HY Kirriemuir, the United Kingdom. Directors include MR ALEXANDER SHAW. Sole shareholder is MR ALEXANDER SHAW. Associated with 1 related entity, including THE SOUTHMUIR COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC701247

Registered Address

3 DOUGLAS STREET
DD8 4HY KIRRIEMUIR
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALEXANDER SHAW
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE SOUTHMUIR COMPANY LIMITED

Source Records (1)

companieshouse SC701247 2026-06-01 open_in_new
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