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Nom	Bluecube Group Limited
Adresse	2nd Floor 41 Moorgate London EC2R 6PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14604571 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	J Hawker Holdings 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

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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 (2)

Source: Companies House

GB Ekco Uk Holdings Limited Status: Active Notified: 24/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawker, James Status: Ceased Notified: 19/01/2023 Ceased: 24/11/2023 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blacklock, Eoin London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Crowe, Jonathan London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Reilly, David London, England Status: Active Notified: 24/11/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Gear, James 106 Saxon Gate West, Milton Keynes, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 24/11/2023 Role: Secretary

Hawker, James 106 Saxon Gate West, Milton Keynes, United Kingdom Status: Ceased Notified: 19/01/2023 Ceased: 24/11/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bluecube Holdings Limited Status: Active Notified: 20/01/2023 Companies House Number: 14607159 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Bluecube Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)