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Jméno	Cube Resource Recovery Europe Limited
Adresa	6 Chesterfield Gardens 1st Floor London W1J 5BQ
VAT ID (DIČ)	no VAT ID available
Company No.	14809606 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Cox, Jonson 1st Floor, London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Del Prete, Enrico Filippo 1st Floor, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 17/04/2023 Role: Secretary

Jacqz, Maxime Jean Pierre 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Thomas Joseph 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ysewyn, Anna Sofia 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Walker, Charlotte Lois, Ms. 1st Floor, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 16/06/2023 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Enva Topco Limited Status: Active Notified: 16/06/2023 Companies House Number: 10692707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cube Resource Recovery Europe Limited

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Officers (8)

Companies Controlled by This Company (1)