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Nom	Thoriumcube LTD
Adresse	Unit 13, Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA
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.	27 février 2023
Company Register Name	Thoriumcube Operations LTD
Société Numéro de Registre	13860322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	62011 - Programmation informatique 62012 - Programmation informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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 (4)

Source: Companies House

GB Thoriumcube Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 15368128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelley, Philip Samuel Status: Ceased Notified: 20/01/2022 Ceased: 22/12/2023 Date of Birth: 03/2002 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%

Right to appoint and remove directors

Peake, Nathan Status: Ceased Notified: 20/01/2022 Ceased: 22/12/2023 Date of Birth: 10/2002 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%

Right to appoint and remove directors

Turner, Sam Status: Ceased Notified: 20/01/2022 Ceased: 22/12/2023 Date of Birth: 05/2003 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kelley, Philip Samuel Wareham Road, Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 20/01/2022 Date of Birth: 03/2002 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peake, Nathan Wareham Road, Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 20/01/2022 Date of Birth: 10/2002 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Turner, Sam Wareham Road, Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 20/01/2022 Date of Birth: 05/2003 Occupation: Director Of Community Wellbeing And Safe Role: Director Country of Residence: England Nationality: British

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Thoriumcube LTD

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Persons with Significant Control (4)

Officers (3)