QUBIC TAX INVESTIGATIONS LIMITED
QUBIC TAX INVESTIGATIONS LIMITED is a private limited company registered in the United Kingdom, under 11427136, incorporated on 21 June 2018. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 7 years. Registered office address: NE1 4AD Newcastle Upon Tyne, the United Kingdom. Formerly known as QAGDORM7 LTD. Directors include MR DAVID MICHAEL GRAHAM. Sole shareholder is QUBIC ASSOCIATE GROUP LIMITED. Associated with 16 related entities, including DELTA MULTIPLEX OVERVIEW LTD, QAGDORM8 LTD, and QUBIC FIDUCIARIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
QAGDORM7 LTD
QUBIC TAX INVESTIGATIONS LIMITED
Registered Address
2 ST. JAMES GATE
NE1 4AD NEWCASTLE UPON TYNE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11427136 | 2026-06-01 | open_in_new |