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Jméno	Cubix Properties UK Limited
Adresa	Unit 11 Flamingo Court 81 Crampton Street London SE16 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	05044343 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. únor 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Officers (4)

Source: Companies House

Angel, Ralph Charles London Status: Active Notified: 23/09/2004 Date of Birth: 06/1966 Occupation: Real Estate Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Scott Campbell The Inches, Larbert, Stirlingshire Status: Active Notified: 13/02/2004 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Forse, Peter Roderick Starkey Castle,, Rochester Status: Active Notified: 13/02/2004 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

French, Peter Edward London Status: Active Notified: 13/02/2004 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cubix Properties UK Limited

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Officers (4)