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Nom

Cube Content Governance Global Limited

Adresse
130 Wood Street
London
EC2V 6DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07886383 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cube Content Governance LTD
  • KYC Check
    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-flag GB The Content Group (Tcg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08013636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Jayasundara, Prabuddha Ranga London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 05/1983 Occupation: Software Engineer Role: Director Country of Residence: Australia Nationality: Australian
    Noble, Jeremy London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1975 Occupation: Technology Management Role: Director Country of Residence: France Nationality: British
    Pereiro Perez, Pedro London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1977 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Richmond, Benjamin Christopher London, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Colin David London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Sage, Barry London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skripic, Andrej London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 03/1985 Occupation: Head Of Data Role: Director Country of Residence: United Kingdom Nationality: Slovak
    West, Robert Leslie London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Okhotina, Tatiana London, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 01/01/2024 Date of Birth: 08/1986 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cube Content Governance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03519663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The HUB Artificial Intelligence Limited Status: Active Notified: 06/12/2022 Companies House Number: 08724740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors