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Nom	Cubcall Limited
Adresse	Taylor Wessing Llp 5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01262332 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 Arlington House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02777892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Al Tajir, Amer Mohammed Mahdi London, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 12/1961 Occupation: Business Man Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Al Tajir, Khalid Mohamed Mahdi London, United Kingdom Status: Active Notified: 07/07/2010 Date of Birth: 09/1958 Occupation: Business Man Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Al Tajir, Mohamed Sadiq London Status: Active Notified: 27/04/1993 Date of Birth: 04/1941 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bahraini

Al Tajir, Mohammed Mahdi Dubai, United Arab Emirates Status: Active Notified: 19/07/1993 Date of Birth: 12/1931 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 01/11/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Arlington House Residents Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01213372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lupus Property Company Limited Status: Active Notified: 07/02/2017 Companies House Number: 00571912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cubcall Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)