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Jméno	Ruben Unique Limited
Adresa	Winterpick Warren Road Crowborough TN6 1QS
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.	28. srpen 2023
Company No.	14357607 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Cohen, Rony Ahron Status: Active Notified: 14/03/2023 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Cohen, Rony Status: Ceased Notified: 01/11/2022 Ceased: 16/02/2023 Date of Birth: 12/1972 Nature of Control

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

Right to appoint and remove directors

Crossley, James Robert Status: Ceased Notified: 15/09/2022 Ceased: 01/11/2022 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cohen Laniado, Etty Crowborough, England Status: Active Notified: 05/03/2025 Occupation: Chef Role: Director Country of Residence: England Nationality: English

Cohen, Rony Ahron Crowborough, England Status: Active Notified: 27/09/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Crossley, James Robert Crowborough, England Status: Active Notified: 01/01/2023 Role: Secretary

Companies Controlled by This Company (1)

HW Octagon Properties Limited Status: Active Notified: 08/03/2023 Companies House Number: 14101499 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%

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Ruben Unique Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)