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Name	Trustcubes Limited
Address	Cherry Tree Farm Cross Drive Kingswood Maidstone ME17 3NP
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.	3 December 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	18 February 2022
Company Register Address	The Granary Maidstone ME16 9NT
Company No.	10804283 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 June 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2020
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	3 Dead Birds LTD
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

This data is incorrect?
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
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Persons with Significant Control (5)

Source: Companies House

Bloemen, Johan Status: Active Notified: 05/06/2020 Date of Birth: 03/1986 Nature of Control

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

Right to appoint and remove directors

GB Fiori Ventures Limited Status: Active Notified: 01/11/2017 Companies House Number: 11028465 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%

Tourret, Paul Guy Status: Ceased Notified: 06/06/2017 Ceased: 05/06/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Tourret, Paul Guy Status: Ceased Notified: 01/11/2017 Ceased: 05/06/2020 Date of Birth: 09/1965 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%

Waite, Steven Status: Ceased Notified: 01/11/2017 Ceased: 05/06/2020 Date of Birth: 04/1977 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%

Officers (1)

Source: Companies House

Bloemen, Johan Maidstone, Kent, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 03/1986 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

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Trustcubes Limited

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VAT Deregistration Date

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Persons with Significant Control (5)

Officers (1)