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Name	Cubis Bruton Management Company Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	11204820 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	99999 Dormant Company
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cubis Bruton Investments Limited Status: Active Notified: 15/12/2022 Companies House Number: 11772223 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn (Bruton 2) Limited Status: Ceased Notified: 02/11/2022 Ceased: 15/12/2022 Companies House Number: 11906413 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn (Bruton) Limited Status: Ceased Notified: 14/02/2018 Ceased: 02/11/2022 Companies House Number: 08582370 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, England Status: Active Notified: 20/09/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 14/02/2018 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cubis Bruton Management Company Limited

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Persons with Significant Control (3)

Officers (3)