CUBLOX LTD

Company number 11185551 ·

Active

1 active / 4 ceased · persons with significant control

Finteva Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-21
Correspondence address
24, King William Street, London, EC4R 9AT, England
Legal form
Limited Company

S8 Upravljanje Podjetij D.D.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-21
Ceased on
2023-11-21
Correspondence address
34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
Legal form
Limited Company
Place registered
Ajpes
Registration number
7070365000
Country registered
Slovenia

Michal Jozef Thoma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-19
Ceased on
2023-11-21
Date of birth
March 1987
Nationality
Polish
Country of residence
Poland
Correspondence address
47a/115, Kolejowa Street, Warsaw, Masovian, 01210, Poland

Kacper Sergiusz Szczesniak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-05
Ceased on
2018-07-19
Date of birth
April 1985
Nationality
Polish
Country of residence
Malta
Correspondence address
4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Jedrzej Stanislaw Szczesniak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-05
Ceased on
2018-07-19
Date of birth
October 1989
Nationality
Polish
Country of residence
Poland
Correspondence address
4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England