Všechny informace o:

Jméno	Qube Planning Limited
Adresa	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (DIČ)	no VAT ID available
Company No.	03748976 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. duben 1999
Accounts	DORMANT last accounts made up to 28. září 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	Groundlab+ Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cameron Taylor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04433630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mccall, Cheryl Rosalind Tunbridge Wells, Kent Status: Active Notified: 03/10/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Price, David John Tunbridge Wells, Kent Status: Active Notified: 19/06/2017 Date of Birth: 03/1970 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Taiwo, Bolaji Moruf Tunbridge Wells, Kent Status: Active Notified: 21/12/2018 Role: Secretary

Všechny informace o:

Qube Planning Limited

Quick access

Persons with Significant Control (1)

Officers (3)