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Nom	LMR Labs LTD
Adresse	18 Coverts Road Claygate Esher KT10 0LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 septembre 2021
Company Register Name	Rubik Technologies LTD
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	13525347 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Rubik Holdings Ltd Status: Active Notified: 23/01/2024 Companies House Number: 15433896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, Lawrence Mark Status: Ceased Notified: 22/07/2021 Ceased: 23/01/2024 Date of Birth: 06/1984 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%

Right to appoint and remove directors

Flynn, Mark Francis Status: Ceased Notified: 22/07/2021 Ceased: 23/01/2024 Date of Birth: 09/1981 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%

Right to appoint and remove directors

Green, Robert Simon Status: Ceased Notified: 22/07/2021 Ceased: 23/01/2024 Date of Birth: 03/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrews, Lawrence Mark Shrewsbury, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 06/1984 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Mark Francis Belfast, Northern Ireland Status: Active Notified: 22/07/2021 Date of Birth: 09/1981 Occupation: It Consultancy Role: Director Country of Residence: United Kingdom Nationality: Irish

Green, Robert Simon Claygate, Esher, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 03/1984 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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LMR Labs LTD

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Persons with Significant Control (4)

Officers (3)