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Nom	Rubix Group Finco Limited
Adresse	Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Address	Accurist House London W1U 7AL
Société Numéro de Registre	10752519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	IPH-Brammer Finco Limited AI Robin Finco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rubix Group Midco 3 Limited Status: Active Notified: 03/05/2017 Companies House Number: 10473726 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: 01/04/2024 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

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

Shaw, Helen Sarah London, England Status: Ceased Notified: 06/12/2021 Ceased: 31/03/2024 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Rubix Group Finco Limited

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Persons with Significant Control (1)

Officers (4)