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Nom	Cubus LUX PLC
Adresse	65 New Cavendish Street London W1G 7LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Brier Bank Cottage Massey Lane Leyburn BB9 5JT
Société Numéro de Registre	05127325 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Huber, Gerhard London, United Kingdom Status: Active Notified: 21/07/2005 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Janssen, Michael Pforzheim, 75173, Germany Status: Active Notified: 19/07/2005 Date of Birth: 04/1966 Occupation: Investor Role: Director Country of Residence: United States Nationality: German

Mccann, Stephen John London, England Status: Active Notified: 02/01/2013 Role: Secretary Nationality: British

Mccann, Stephen John London, England Status: Active Notified: 08/03/2007 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cubus LUX PLC

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Officers (4)