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Nom	Qubic TAX LTD
Adresse	2 St. James Gate Newcastle Upon Tyne NE1 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06472862 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	Qubic Associates LTD
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 Qubic Associate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06871396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Graham, David Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/01/2008 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Graham, Dorothy Anne The Watermark, Gateshead Status: Ceased Notified: 15/01/2008 Ceased: 03/11/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Qubic TAX Investigations Limited Status: Active Notified: 21/06/2018 Companies House Number: 11427136 Nature of Control