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Nom	JK Squared Limited
Adresse	Unit 21C Station Lane Avenue Two Witney OX28 4YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12899141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hayter, Jon Status: Active Notified: 23/09/2020 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hayter, Jon Carterton, Oxon, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayter, Jon Richard Carterton, United Kingdom Status: Active Notified: 23/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

White Brothers (Witney) LTD Status: Active Notified: 01/06/2022 Companies House Number: 07662231 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%

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JK Squared Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)