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Nom	Cuban Linked LTD
Adresse	116 Rowe Avenue North Peacehaven BN10 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15620742 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 avril 2024
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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 (2)

Source: Companies House

Davanayagam, Aaron Status: Active Notified: 06/04/2024 Date of Birth: 01/2007 Nature of Control

Significant influence or control

Emam-Arora, Alexander Status: Active Notified: 06/04/2024 Date of Birth: 04/2007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davanayagam, Aaron Peacehaven, United Kingdom Status: Active Notified: 06/04/2024 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Emam-Arora, Alexander Nihal Peacehaven, England Status: Active Notified: 06/04/2024 Occupation: Jeweller Role: Director Country of Residence: England Nationality: Egyptian,Indian

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Cuban Linked LTD

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Persons with Significant Control (2)

Officers (2)