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Nom	Cube Cold Europe Midco Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13792368 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cube Cold Europe Topco Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cube Cold Europe Holdings, Llc Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Companies House Number: Mc-5033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2021 Role: Secretary

Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cube Cold Europe Midco II Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cube Cold Europe Midco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)