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Nom	Cubic Engineering Services LTD
Adresse	27 Patcham Mill Road Stone Cross Pevensey East Sussex BN24 5PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cubic Engineering Services Limited
Company Register Address	Unit K, The Brewery Bells Yew Green Road Tunbridge Wells TN3 9BD
Société Numéro de Registre	05714931 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gillett, Carl Miles Status: Active Notified: 19/02/2017 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gillett, Carl Miles Bells Yew Green, Tunbridge Wells, Kent, England Status: Active Notified: 29/04/2008 Date of Birth: 03/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Gillett, Nicola Bells Yew Green, Tunbridge Wells, Kent, England Status: Active Notified: 01/02/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cubic Engineering Services LTD

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Persons with Significant Control (1)

Officers (2)