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Nom	Cubed Development Limited
Adresse	Clivers Barn Stockland Green Road Tunbridge Wells TN3 0TL
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.	27 mars 2022
Company Register Address	Cassidys Limited South Stour Offices, South Stour Road Ashford TN25 7HS
Société Numéro de Registre	13808675 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amdc Property Limited Status: Active Notified: 20/12/2021 Companies House Number: 08459274 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Polarstar Development Consultancy Limited Status: Active Notified: 20/12/2021 Companies House Number: 06269229 Nature of Control

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Officers (3)

Source: Companies House

De Carle, Aidan Mersham, Ashford, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 04/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Damian Patrick Mersham, Ashford, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Martin James Mersham, Ashford, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Cubed Development ONE Limited Status: Active Notified: 07/04/2022 Companies House Number: 14033807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubed Development TWO Limited Status: Active Notified: 07/04/2022 Companies House Number: 14032602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubed Development Three Limited Status: Active Notified: 07/04/2022 Companies House Number: 14032563 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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Cubed Development Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)