All Information about:

Name	Cube Telecom Europe Topco Limited
Address	6 Chesterfield Gardens Mayfair London W1J 5BQ
VAT ID	no VAT ID available
Company No.	12936944 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hackremco (NO. 2666) 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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Sources: 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

GB Cube Telecom Europe Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12885958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hackwood Secretaries Limited Status: Ceased Notified: 08/10/2020 Ceased: 14/10/2020 Companies House Number: 02600095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Adel El-Gazzar, Mohamed Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Adeel Mayfair, London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhandari, Gautam Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Corporate-Secretary Companies House Number: 06307550

Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 02/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Fagan, James Aloysius Mayfair, London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fernandez, Jaime Rodriguez-Ramos Mayfair, London, United Kingdom Status: Active Notified: 27/06/2022 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish

Glass, Simon Jeremy Mayfair, London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary

Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Nicholas Jonathan Mayfair, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodriguez-Ramos Fernandez, Jaime London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 02/1978 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish

Blanken, Martijn London, England Status: Ceased Notified: 16/09/2021 Ceased: 22/11/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Dutch

Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 16/09/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cube Telecom Europe Midco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cube Telecom Europe Topco Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)