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Nom	Cubelogic Group Holdings Limited
Adresse	Door 3, 1-2 Silex Street London SE1 0DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12595911 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Emilio Topco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Growth Capital Partners Nominees Limited Status: Ceased Notified: 11/05/2020 Ceased: 13/02/2024 Companies House Number: 02053037 Nature of Control

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Officers (6)

Source: Companies House

Campbell, Lee Justin London, England Status: Active Notified: 25/06/2020 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Edwards, Tom London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warhurst, Charlie London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aguiar, Mario Jesus Garcia London, England Status: Ceased Notified: 01/10/2020 Ceased: 13/02/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Preistley, Charles David London, England Status: Ceased Notified: 25/06/2020 Ceased: 13/02/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard London, England Status: Ceased Notified: 11/05/2020 Ceased: 13/02/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cubelogic Group Limited Status: Active Notified: 13/05/2020 Companies House Number: 12598984 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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Cubelogic Group Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)