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Jméno	Cubic Limited
Adresa	4 Acre Road Reading RG2 0SX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. červenec 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13. listopad 2020
Company No.	02559978 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. listopad 1990
Accounts	SMALL last accounts made up to 31. říjen 2020
Sector (SIC)	43390 - Other building completion and finishing 62030 - Computer facilities management activities 70229 - Management consultancy activities other than financial management 81100 - Combined facilities support activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Business Moves Group Limited Status: Active Notified: 26/08/2016 Companies House Number: 04927047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bowers, Kathryn Wendy Lois Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2019 Role: Secretary

Darvall, Simon John Reading, England Status: Active Notified: 26/08/2016 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Rachel Reading, England Status: Active Notified: 26/08/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cubic Limited

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Persons with Significant Control (1)

Officers (3)