TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Kube Risk LTD
Adresse
Flat 112, Globe Wharf
205 Rotherhithe Street
London
Greater London
SE16 5XX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Société Numéro de Registre 12561463 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ahmed, Mohammed Lukman Status: Active Notified: 17/04/2020 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kluza, Kamil Wieslaw Status: Active Notified: 17/04/2020 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ahmed, Mohammed Lukman London, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kluza, Kamil Wieslaw London, England Status: Active Notified: 17/04/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish