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Jméno	RPA:Cubic Development Services LTD
Adresa	Apartment 3, Ty Gwyn House 22 TY-Gwyn Road Penylan Cardiff CF23 5FA
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.	1. srpen 2016
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.	30. leden 2019
Company Register Address	Radnor House Greenwood Close Cardiff CF23 8AA
Company No.	10129738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	74902 Quantity surveying activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Rpa Surveyors Limited Status: Active Notified: 19/04/2016 Companies House Number: 08961311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Calderbank, Paul Ian Status: Ceased Notified: 19/04/2016 Ceased: 19/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Cubic Development Limited Status: Ceased Notified: 19/04/2016 Ceased: 10/04/2018 Companies House Number: 10018882 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Soady, Nicholas Status: Ceased Notified: 19/04/2016 Ceased: 19/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butler, Tudor David Evan Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christian, James Peter Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, David Andrew Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, John Benjamin Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RPA:Cubic Development Services LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)