All Information about:

Name	Project Cube Topco Limited
Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
VAT ID	no VAT ID available
Company No.	11439554 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Davis, Alfred Morris Uxbridge, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Benjamin William Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Project Cube Bidco Limited Status: Active Notified: 28/06/2018 Companies House Number: 11439640 Nature of Control

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All Information about:

Project Cube Topco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)