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Lenigas Cuba – strange dealings on Companies House

By Nigel Somerville | Wednesday 23 December 2015


Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.


In its Admission Document to ISDX, Lenigas Cuba (CUBA) states that it has acquired 40 shares in TravelWelcome Limited which represents 40% of the issued share capital of that UK incorporated entity. Being a Companies House anorak, any excuse to poke around is taken with both hands and what we find is very odd, for it appears that CUBA has been rather more active than that statement gives credit for. Here is what I found – perhaps Big Dave Lenigas would care to explain what has been going on?


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