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Jméno	Ikube Products and Services LTD
Adresa	37 Normanton Road Derby DE1 2GJ
VAT ID (DIČ)	no VAT ID available
Company No.	12829784 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ikube Holding Ltd Status: Active Notified: 21/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yousaf, Syed Ibtasam Status: Ceased Notified: 21/08/2020 Ceased: 21/08/2020 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Darren Joseph Derby, England Status: Active Notified: 21/08/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Ibtahaj Derby, England Status: Active Notified: 21/08/2020 Date of Birth: 08/1995 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Yousaf, Syed Ibtasam Derby, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Syed Intasar Derby, England Status: Active Notified: 21/08/2020 Date of Birth: 12/1983 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Ikube Products and Services LTD

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Persons with Significant Control (2)

Officers (4)