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Nom	Cubo Brand Communications Limited
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03089157 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité 73200 - Études de marché et sondages
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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Persons with Significant Control (1)

Source: Companies House

GB Cubo Communications Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05433076 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcculloch, Amy Anne London, England Status: Active Notified: 31/03/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Kate Mairead Hehir London, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mattey, Stephen Richard Pitstone, Leighton Buzzard Status: Ceased Notified: 13/02/2009 Ceased: 12/03/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cubo Brand Communications Limited

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Persons with Significant Control (1)

Officers (3)