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Nom	The Cube Group of Companies Limited
Adresse	Abbey House Wellington Way Brooklands Business Park Weybridge KT13 0TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03845864 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 1999
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Fiinu Plc Status: Active Notified: 06/04/2016 Companies House Number: 04947859 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

Amba Secretaries Limited, Reading, England Status: Active Notified: 09/05/2022 Role: Secretary Nationality: British

Leathers, Simon Michael Brooklands Business Park, Weybridge, Surrey, England Status: Active Notified: 09/05/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sweeney, Christopher Francis Brooklands Business Park, Weybridge, Surrey, England Status: Active Notified: 13/07/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tansey, Philip Brooklands Business Park, Weybridge, England Status: Active Notified: 13/07/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Cube Group of Companies Limited

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Persons with Significant Control (1)

Officers (4)