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Nom	Squire Sanders Limited
Adresse	Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09048942 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Squire Patton Boggs (UK) Limited
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 (1)

Source: Companies House

GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc335584 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jones, Jonathan James London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, United Kingdom Status: Active Notified: 20/05/2014 Role: Secretary Nationality: British

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Squire Sanders Limited

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Persons with Significant Control (1)

Officers (2)