Toutes les informations sur:

Nom	Rubix Europe Limited
Adresse	Accurist House 44 Baker Street London W1U 7AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00890082 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Brammer Europe 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rubix Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00353430 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Finnigan, Paul London, England Status: Active Notified: 10/03/2021 Date of Birth: 02/1975 Occupation: Group Tax Manager Role: Director Country of Residence: England Nationality: British

Leake, Matthew Gilbert John London, England Status: Active Notified: 06/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phillips, Katherine Ann London, England Status: Active Notified: 30/04/2019 Date of Birth: 02/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Helen Sarah London, England Status: Ceased Notified: 08/12/2021 Ceased: 31/03/2024 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Rubix Europe Limited

Quick access

Persons with Significant Control (1)

Officers (4)