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Nom	Squarefoot (N.I.) LTD
Adresse	Glendinning House 6 Murray Street Belfast BT1 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI650963 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Thesquarefoot Inc Status: Active Notified: 13/02/2018 Companies House Number: 05315096 Nature of Control

Ownership of shares 75 to 100 percent as firm

Wasserstrum, Jonathan Status: Active Notified: 13/02/2018 Date of Birth: 02/1983 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wasserstrum, Jonathan Belfast, Northern Ireland Status: Active Notified: 13/02/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American