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Nom	Cucumber Holdings Limited
Adresse	1st Floor 4 Tabernacle Street London EC2A 4LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11862301 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kerb Group Limited Status: Active Notified: 31/03/2023 Companies House Number: 14602558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barran, Petra Status: Ceased Notified: 05/03/2019 Ceased: 31/03/2023 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mitchell, Simon Mark Status: Ceased Notified: 05/03/2019 Ceased: 31/03/2023 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barran, Petra London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodds, Ian London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Simon Mark London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kerb Ventures Limited Status: Ceased Notified: 14/03/2019 Ceased: 31/03/2023 Companies House Number: 11882554 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Cucumber Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)