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Nom	Kubu Properties LTD
Adresse	300 St. Marys Road Garston Liverpool L19 0NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10523999 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 98000 - Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Ambrus, Attila Status: Active Notified: 22/09/2021 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Azoulay, Itamar Status: Ceased Notified: 13/12/2016 Ceased: 22/09/2021 Date of Birth: 01/1972 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%

Officers (1)

Source: Companies House

Ambrus, Atilla Garston, Liverpool, England Status: Active Notified: 22/09/2021 Date of Birth: 10/1950 Occupation: Manager Role: Director Country of Residence: England Nationality: Romanian

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Kubu Properties LTD

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Persons with Significant Control (2)

Officers (1)