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Jméno	Rubiks Brand Limited
Adresa	Boston House Boston Drive Bourne End SL8 5YS
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.	10. květen 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.	22. listopad 2024
Company Register Name	Rubik'S Brand Limited
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Company No.	08431416 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74100 specialised design 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
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Persons with Significant Control (9)

Source: Companies House

GB Spin Master Toys Uk Limited Status: Active Notified: 01/02/2024 Companies House Number: 05245070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bohm, Viktor Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 06/1974 Nature of Control

Significant influence or control as firm

Bohm, Viktor Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 06/1974 Nature of Control

Significant influence or control as firm

Harary, Ronnen Status: Ceased Notified: 04/01/2021 Ceased: 01/02/2024 Date of Birth: 03/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kremer, David Lytton Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 02/1964 Nature of Control

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

Kremer, David Lytton Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 02/1964 Nature of Control

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

Rabie, Anton Russell Status: Ceased Notified: 04/01/2021 Ceased: 01/02/2024 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rubik, Erno Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 07/1944 Nature of Control

Significant influence or control as trust

Rubik, Erno Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 07/1944 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Baht, Rashpal Singh Bourne End, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Hedley Michael Bourne End, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harrs, Christopher Dennis Toronto, Ontario, Canada Status: Active Notified: 04/01/2021 Date of Birth: 12/1961 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

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Rubiks Brand Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (9)

Officers (3)