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Nom	Cubaka Limited
Adresse	35-39 Old Street London EC1V 9HX
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.	24 juin 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2023
Company Register Address	60 Great Portland Street London W1W 7RT
Société Numéro de Registre	06544244 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Brandwidth Marketing Limited Status: Active Notified: 31/03/2022 Companies House Number: 03860505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rutherford, Lucie Ann Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 04/1974 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%

Rutherford, Simon Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Jason Alexander London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 04/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Simon London, United Kingdom Status: Active Notified: 26/03/2008 Date of Birth: 06/1974 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary

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Cubaka Limited

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Persons with Significant Control (3)

Officers (5)