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Nom

Squared Capital LTD

Adresse
Ashby
Village Road
Denham
Uxbridge
UB9 5BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 octobre 2018
End of VAT Registration
6 février 2019
Company Register Address 369 Hagley Road West
Birmingham
B32 2AL
Société Numéro de Registre 13059168 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Consultansio LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (3)

    Source: Companies House
    Johal, Taranjit Singh Status: Active Notified: 17/05/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sahota, Kuldeep Singh Status: Active Notified: 17/05/2021 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vorajee, Usama Status: Ceased Notified: 03/12/2020 Ceased: 16/05/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Johal, Taranjit Singh Birmingham, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1983 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sahota, Kuldeep Singh Birmingham, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British