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Nom	Cube Cold Europe Topco Limited
Adresse	6 Chesterfield Gardens London W1J 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13792250 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cube Cold Europe Holdings, Llc Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Companies House Number: Mc-5033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Adel El-Gazzar, Mohamed London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ciobotaru, Bogdan London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ciobotaru, Bogdan, Mr. London, United Kingdom Status: Active Notified: 17/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Del Prete, Enrico Filippo, Mr. London, United Kingdom Status: Active Notified: 09/12/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2021 Role: Secretary

Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Metelkin, Alexander London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Metelkin, Alexander, Mr. London, United Kingdom Status: Active Notified: 17/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, David London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Paauwe, Gerben Jacob Jan London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Rai, Hardip Singh London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Svensson, Petra Ulrica Charlott London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Svensson, Petra Ulrica Charlott, Ms. London, United Kingdom Status: Active Notified: 17/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Van Helden, Franciscus Charles Walterus London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Paauwe, Gerben Jacob Jan, Mr. London, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 17/06/2022 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

Van Helden, Franciscus Charles Walterus, Mr. London, United Kingdom Status: Ceased Notified: 17/06/2022 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Cube Cold Europe Midco Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792368 Nature of Control