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Nom	Squire Associates Limited
Adresse	15 West Downs Close Fareham PO16 7HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07039121 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2009
Accounts	DORMANT last accounts made up to 12 octobre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Squire, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 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%

Significant influence or control as firm

Officers (3)

Source: Companies House

Squire, Fiona Fareham, England Status: Active Notified: 13/10/2009 Role: Secretary

Squire, Fiona Fareham, England Status: Active Notified: 13/10/2009 Date of Birth: 05/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Squire, Paul Anthony Fareham, England Status: Active Notified: 13/10/2009 Date of Birth: 03/1959 Occupation: Contractor Role: Director Country of Residence: England Nationality: British

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Squire Associates Limited

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Persons with Significant Control (1)

Officers (3)