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Name	Blue Cube Travel LTD
Address	Unit 5 8 Kew Bridge Road Brentford TW8 0FJ
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 VATiva 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.	20 July 2020
Company No.	04671643 Show on Companies House
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: 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 (4)

Source: Companies House

GB Norad Travel Limited Status: Active Notified: 15/10/2024 Companies House Number: 01540852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phaure, Imelda Frances Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Stirling, Kenneth Alexander Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Fraser, Neil Murray Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Date of Birth: 10/1965 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%

Officers (4)

Source: Companies House

Magen, Iya 36 Old Jewry, London Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

Nachmani, Mishael Moshe 36 Old Jewry, London Status: Active Notified: 15/10/2024 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

Phaure, Imelda Frances 36 Old Jewry, London Status: Active Notified: 20/02/2003 Date of Birth: 11/1969 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Kenneth Alexander 36 Old Jewry, London Status: Active Notified: 06/04/2004 Date of Birth: 04/1972 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Cube Travel LTD

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Persons with Significant Control (4)

Officers (4)