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Nom

Cube Telecom Europe Bidco Limited
Adresse
5th Floor
40 Strand
London
WC2N 5RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12936974 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2668) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Midco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 08/10/2020 Ceased: 14/10/2020 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ahmad, Adeel London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cho, Jocelyn Hsin-Yi London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary
    Blanken, Martijn London, England Status: Ceased Notified: 16/09/2021 Ceased: 22/11/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (5)

    gb-flag GB EXA Infrastructure Atlantic UK Limited Status: Active Notified: 16/09/2021 Companies House Number: 04513136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EXA Infrastructure Express UK Limited Status: Active Notified: 16/09/2021 Companies House Number: 08257476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EXA Infrastructure HM UK Limited Status: Active Notified: 16/09/2021 Companies House Number: 08097331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EXA Infrastructure Holdings UK Limited Status: Active Notified: 16/09/2021 Companies House Number: 04927540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EI Data Center UK LTD Status: Ceased Notified: 09/08/2023 Ceased: 26/02/2024 Companies House Number: 15059645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •