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Nom	Cubic Melon LTD
Adresse	Flat 1, 77 Streatham High Road London SW16 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08732831 Show on Companies House
Statut de Société	Dissolved
Fondé	15 octobre 2013
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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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Officers (2)

Source: Companies House

Hassan, Md Mahbub London, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1985 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Ilahi, Md Maruf London, England Status: Active Notified: 12/12/2019 Date of Birth: 12/1985 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Bangladeshi

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Cubic Melon LTD

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Officers (2)