All Information about:

Name	Cube Telecom Europe Holdings Limited
Address	5th Floor 40 Strand London WC2N 5RW
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.	31 March 2024
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.	5 October 2024
Company Register Address	6 Chesterfield Gardens London W1J 5BQ
Company No.	12885958 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hackremco (NO. 2665) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hackwood Secretaries Limited Status: Ceased Notified: 17/09/2020 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 (6)

Source: Companies House

Fernandez, Jaime Rodriguez-Ramos Mayfair, London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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

Walker, Charlotte Lois London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 03/1985 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Charlotte Lois, Ms. Mayfair, London, United Kingdom Status: Active Notified: 30/01/2023 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 30/01/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cube Telecom Europe Topco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936944 Nature of Control