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Nom	Kubus Mini Market (Northwich) LTD
Adresse	62 Seymour Grove Manchester M16 0LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10385350 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 2016
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Noms Précédents	Bubus Mini Market (Northwich) LTD Diamond Hand CAR Wash (Wigan) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Rahman, Sardar Abdul Status: Active Notified: 01/06/2017 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Fatah, Najim Hassan Status: Ceased Notified: 20/09/2016 Ceased: 01/06/2017 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rahman, Sardar Abdul Northwich, England Status: Active Notified: 01/06/2017 Date of Birth: 01/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Kubus Mini Market (Northwich) LTD

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Persons with Significant Control (2)

Officers (1)