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Nom	Rubix Holdings Limited
Adresse	Accurist House 44 Baker Street London W1U 7AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00353430 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Brammer Holdings NO.3 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rubix Group Midco 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Finnigan, Paul London, England Status: Active Notified: 16/05/2018 Date of Birth: 02/1975 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Phillips, Katherine Ann London, England Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Miller, John Charles 12 Narrow Street, London Status: Ceased Notified: 09/04/2002 Ceased: 17/10/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silverbeck, Andrew David London, England Status: Ceased Notified: 30/04/2019 Ceased: 12/10/2023 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rubix Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00890082 Nature of Control

Significant influence or control

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Rubix Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)