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Nom

Square Trading Systems Limited
Adresse
843 Finchley Road
London
NW11 8NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13082710 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Square Global Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Square Global Limited Status: Active Notified: 23/05/2022 Companies House Number: 09170961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Uzan, Harold Joseph Status: Ceased Notified: 15/12/2020 Ceased: 15/12/2020 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Even, Daniel Philippe London, England Status: Active Notified: 05/01/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Herriger, Silvan Georg London, England Status: Active Notified: 15/12/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Uzan, Harold Joseph London, England Status: Active Notified: 15/12/2020 Date of Birth: 05/1980 Occupation: Broker Role: Director Country of Residence: England Nationality: French