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Name	Cubic M3 LTD
Address	Unit 6 Acorn Business Park Woodsea Sheffield S8 0TB
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 VAT-Checker 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.	8 October 2017
Company Register Name	Cubic M3 Limited
Company No.	10813289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	42910 - Construction of water projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Loffel, Trevor Status: Active Notified: 15/05/2020 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Walsh, Katrina Anne Status: Active Notified: 12/06/2017 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neill, Stephen Status: Ceased Notified: 12/06/2017 Ceased: 15/05/2020 Date of Birth: 11/1974 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Elliott, Justin Sheffield, South Yorkshire Status: Active Notified: 01/03/2023 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Loffel, Trevor Sheffield, South Yorkshire Status: Active Notified: 12/06/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Cubic M3 LTD

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Persons with Significant Control (3)

Officers (2)