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Name	Cube Mobile Power Holdco Limited
Address	6 Chesterfield Gardens Mayfair London W1J 5BQ
VAT ID	no VAT ID available
Company No.	13221373 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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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Officers
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Officers (5)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/02/2021 Role: Secretary

Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pardy, Robert James Dryden, Mr. Mayfair, London, United Kingdom Status: Active Notified: 30/08/2023 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

Spiri, Dominic Lee 1st Floor, London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 30/01/2023 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Albion Jvco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227842 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 Albion Acquisitions Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Albion Holdco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Albion Midco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Albion Topco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cube Mobile Power Holdco Limited

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Officers (5)

Companies Controlled by This Company (5)