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CUBIX LOGISTICS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-05 | Reg. NI740338 | Data as of 2026-06-01
46711 - Wholesale of petroleum and petroleum products

CUBIX LOGISTICS LIMITED is a private limited company registered in the United Kingdom, under NI740338, incorporated on 5 May 2026. The company is currently active. Operates in the wholesale of petroleum and petroleum products sector (SIC 46711). Registered office address: BT2 8BG Belfast, the United Kingdom. Directors include DAPHNE WOININ. Sole shareholder is MR DAVID ALEXANDER GILMOUR. Associated with 8 related entities, including IMPERIUM ADMINISTRATION HOLDINGS UK LIMITED, FORE INVESTMENTS (UK) LIMITED, and NAPKINS 4U 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 NI740338

Registered Address

C/O FOOT ANSTEY MCKEES
32-38 LINENHALL STREET
BT2 8BG BELFAST
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 DAPHNE WOININ
SECRETARY
person MR DAVID ALEXANDER GILMOUR
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 IMPERIUM ADMINISTRATION HOLDINGS UK LIMITED
🇬🇧 FORE INVESTMENTS (UK) LIMITED suspended
🇬🇧 NAPKINS 4U LIMITED suspended
🇬🇧 WELLESLEY SECURITY TRUSTEES LIMITED
🇬🇧 INSTITUTE OF SALES MANAGEMENT suspended
🇬🇧 IMPERIUM ADMINISTRATION SERVICES UK LIMITED
🇬🇧 08769225
🇬🇧 IMPERIUM TRUST COMPANY (UK) LIMITED

Change Log (2)

Date Change Details
2026-05-05 DIRECTOR ADDED Thomas Petrus Dekkers (director)
2026-05-05 DIRECTOR ADDED Richard O’flynn (director)

Source Records (1)

companieshouse NI740338 2026-06-01 open_in_new
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