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Nom	Cubico (UK) LTD
Adresse	Unit 2 Royds Lane Leeds LS12 6DU
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.	10 mai 2016
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.	16 février 2017
Company Register Name	Cubico (UK) Limited
Company Register Address	Peel Avenue Wakefield WF2 7UA
Société Numéro de Registre	08073879 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Noms Précédents	Hlwkh 521 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 (2)

Source: Companies House

GB Cubico Group Limited Status: Active Notified: 01/09/2016 Companies House Number: 10346367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waddington, Craig Alan Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Browett, Steven Paul Wakefield, West Yorkshire, England Status: Active Notified: 26/11/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Laura Kate Wakefield, West Yorkshire, England Status: Active Notified: 01/09/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Alex Nun Monkton, York, England Status: Active Notified: 26/11/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tattersley, Scott Jason Wakefield, West Yorkshire, England Status: Active Notified: 26/11/2020 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waddington, Craig Alan Wakefield, West Yorkshire, England Status: Active Notified: 24/10/2012 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: England Nationality: English

Bywater, John Patrick Durkar, Wakefield, England Status: Ceased Notified: 30/10/2012 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cubico (UK) LTD

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Persons with Significant Control (2)

Officers (6)