| Name |
Qubic Advisory Services LTD |
| Address |
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
|
|
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.
|
10 May 2016
|
| Company Register Name |
Qubic Advisory Services Limited
|
| Company No. |
08522388 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 30 September 2022
|
| Sector (SIC) | 46720 - Wholesale of metals and metal ores
82990 - Other business support service activities n.e.c.
|
| Company Register Status | active
|
| Previous Names | Assethound Limited |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |