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Name	Cubico Bess LTD
Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE
VAT ID	no VAT ID available
Company No.	14530517 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cubico Sustainable Investments Limited Status: Active Notified: 25/01/2023 Companies House Number: 09263711 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Vest Energy Limited Status: Active Notified: 14/12/2022 Companies House Number: 12779010 Nature of Control

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

GB 35moront Corp. Status: Ceased Notified: 25/01/2023 Ceased: 25/01/2023 Companies House Number: 02439934 Nature of Control

Significant influence or control

Lally, Aaron Janjit Singh Status: Ceased Notified: 08/12/2022 Ceased: 14/12/2022 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lally, Aaron Janjit Singh London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 07/1987 Occupation: Founder Role: Director Country of Residence: United Kingdom Nationality: British

Mcintyre, Ian Jamie London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pinney, James Michael London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cubico Bess LTD

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Persons with Significant Control (4)

Officers (3)