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Jméno	K-Cube Limited
Adresa	5 Rasen Road Tealby Market Rasen LN8 3XL
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.	25. květen 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.	16. listopad 2022
Company No.	05159989 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. červen 2004
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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

Kulleseid, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kulleseid, Mark Adam Tealby, Market Rasen, Lincolnshire, England Status: Active Notified: 22/06/2004 Date of Birth: 06/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kulleseid, Mark Adam Tealby, Market Rasen, Lincolnshire, England Status: Active Notified: 31/03/2008 Date of Birth: 06/1966 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Kulleseid, Peter James Gainsborough, Lincolnshire Status: Active Notified: 22/06/2004 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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K-Cube Limited

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Persons with Significant Control (1)

Officers (3)