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Nom	Rubix Group International Limited
Adresse	Accurist House 44 Baker Street London W1U 7AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juin 2017
Société Numéro de Registre	00162925 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Brammer PLC Brammer Limited IPH-Brammer 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rubix Group Midco 3 Limited Status: Active Notified: 09/02/2017 Companies House Number: 10473726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Finnigan, Paul London, England Status: Active Notified: 01/04/2024 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Leake, Matthew Gilbert John London, England Status: Active Notified: 06/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phillips, Katherine Ann London, England Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gillon, Gatien Bernard Umberto David London, England Status: Ceased Notified: 16/07/2019 Ceased: 27/06/2024 Date of Birth: 02/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Belgian

Irving-Swift, Charles Edward Knutsford, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 10/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Helen Sarah London, England Status: Ceased Notified: 06/12/2021 Ceased: 31/03/2024 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Silverbeck, Andrew David London, England Status: Ceased Notified: 30/04/2019 Ceased: 12/10/2023 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bearing Stockists Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654659 Nature of Control

Significant influence or control

GB Brammer Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01425011 Nature of Control

Significant influence or control

GB Brammer Transmissions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447708 Nature of Control

Significant influence or control

Branch VAT Numbers (1)

United Electronic Holdings PLC1 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

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Rubix Group International Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)