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Jméno	Cubic Holdings Limited
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	03744847 Show on Companies House
Accounts	group last accounts made up to 30. červen 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Grimco Uk, Ltd. Status: Active Notified: 30/09/2021 Companies House Number: 13530154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 05/1961 Nature of Control

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

Morgan, Tracey Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 03/1962 Nature of Control

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

Officers (1)

Source: Companies House

Salzman, Amy M. London, England Status: Active Notified: 30/09/2021 Date of Birth: 08/1975 Occupation: Executive Vice President Grimco, Inc Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Pyramid Display Materials LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Companies House Number: 02024809 Nature of Control

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

Všechny informace o:

Cubic Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)