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Name	Rubix ERP Limited
Address	58 Halstead Grove Gatley Cheadle Greater Manchester SK8 4HL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 September 2022
Company No.	10548536 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 January 2017
Accounts	MICRO ENTITY last accounts made up to 31 January 2022
Sector (SIC)	62012 - Computer programming activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Phillips, Robert John Nicolas Status: Active Notified: 28/11/2018 Date of Birth: 03/1990 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%

GB Rubix Partnerships Status: Active Notified: 05/01/2017 Companies House Number: 10021345 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott, Stephen Status: Active Notified: 28/11/2018 Date of Birth: 04/1972 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 (3)

Source: Companies House

Phillips, Robert John Nicolas Leeds, England Status: Active Notified: 14/01/2019 Date of Birth: 03/1990 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Roberts, Russell Neil Gatley, Cheadle, England Status: Active Notified: 05/01/2017 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Stephen Langtoft, Driffield, England Status: Active Notified: 14/01/2019 Date of Birth: 04/1972 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

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Rubix ERP Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)