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Nom

The Cube Group LTD

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2021
Company Register Address 8 The Parade
London
LE2 5BF
Société Numéro de Registre 13514335 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (3)

Source: Companies House
Ummi, Muhsin Status: Active Notified: 31/10/2023 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gaffar, Zuber Status: Ceased Notified: 16/07/2021 Ceased: 31/10/2023 Date of Birth: 01/1984 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
  • Gani, Shakir Status: Ceased Notified: 16/07/2021 Ceased: 31/10/2023 Date of Birth: 03/1983 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
    Ummi, Muhsin Ali Abdulla Oadby, Leicester, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gani, Shakir London, England Status: Ceased Notified: 16/07/2021 Ceased: 31/10/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British