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Nom	Squire Patton Boggs Directors Limited
Adresse	60 London Wall London EC2M 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02806502 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Squire Sanders Directors Limited SSH Directors Limited Hammonds Directors 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 16/06/2016 Companies House Number: Oc335584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Ssh Secretarial Services Limited, Birmingham, England Status: Active Notified: 04/12/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

GB Hamsard 3533 Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3534 Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3549 Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HCP MBS Studios UK Limited Status: Ceased Notified: 26/11/2020 Ceased: 21/01/2021 Companies House Number: 13044946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jersey Wharf Developments LTD Status: Ceased Notified: 26/02/2021 Ceased: 27/05/2021 Companies House Number: 13228830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legalosophy Limited Status: Ceased Notified: 27/07/2016 Ceased: 19/01/2017 Companies House Number: 10298439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

National Energy Holdings Limited Status: Ceased Notified: 29/11/2018 Ceased: 06/12/2018 Companies House Number: 11703451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trupanon Topco Limited Status: Ceased Notified: 29/09/2020 Ceased: 08/12/2020 Companies House Number: 12912302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Squire Patton Boggs Directors Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)