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Nom	Square FT Properties LTD
Adresse	Charter Hse Property Group Charter House 3A Felgate Mews London W6 0LY
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.	21 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	23 juillet 2022
Société Numéro de Registre	10928624 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

GB Charterhouse Pd (3) Llp Status: Active Notified: 20/03/2018 Companies House Number: Oc400840 Nature of Control

Significant influence or control

GB Rvl Holdings Limited Status: Ceased Notified: 23/08/2017 Ceased: 20/03/2018 Companies House Number: 01893445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Grant Status: Ceased Notified: 23/08/2017 Ceased: 23/08/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hall, Samantha London, United Kingdom Status: Active Notified: 21/03/2018 Role: Secretary

Holt, Michael Grant London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Old, Christopher John Haywood London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Richard Lee Chelmsford, England Status: Ceased Notified: 12/01/2018 Ceased: 20/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Square FT Properties LTD

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Persons with Significant Control (3)

Officers (4)