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Nom	Qube Research & Technologies Services UK Limited
Adresse	10th Floor, Nova South 160 Victoria Street London SW1E 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15191286 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 octobre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 1751 Capital Holding Ltd. Status: Active Notified: 05/10/2023 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Brown, Stuart David London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jarrett, Claire London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Global Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Marcus London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Qube Research & Technologies Services UK Limited

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Persons with Significant Control (1)

Officers (3)