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Nom	Cubedots LTD
Adresse	6 Selvage Lane London Greater London NW7 3SP
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.	2 avril 2017
Company Register Address	93 Tabernacle Street London EC2A 4BA
Société Numéro de Registre	10549735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cubedots LTD \| Cubedots
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Setia, Atul Status: Active Notified: 05/01/2017 Date of Birth: 06/1966 Nature of Control

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

Yaman, Adil Status: Active Notified: 15/02/2023 Date of Birth: 10/1983 Nature of Control

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

Bhaya, Avijit Status: Ceased Notified: 05/01/2017 Ceased: 15/02/2023 Date of Birth: 03/1986 Nature of Control

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

Officers (2)

Source: Companies House

Setia, Atul London, England Status: Active Notified: 05/01/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shukla, Raj Narain London, England Status: Active Notified: 06/03/2023 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

GB Cubedots Dubai LTD Status: Active Notified: 15/03/2021 Companies House Number: 13266003 Nature of Control

Significant influence or control

GB Cuengine TR LTD Status: Active Notified: 27/12/2019 Companies House Number: 12378784 Nature of Control