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Nom	Square Roots Registered Provider Limited
Adresse	1 York Road Uxbridge UB8 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13011644 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB London Square Ltd Status: Active Notified: 11/11/2020 Companies House Number: 07774351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Scott Douglas Uxbridge, England Status: Active Notified: 11/11/2020 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Coghill, Clare Elizabeth Uxbridge, England Status: Active Notified: 13/09/2021 Date of Birth: 07/1979 Occupation: Vice-Chair Role: Director Country of Residence: England Nationality: British

Dudley, Simon Andrew Uxbridge, England Status: Active Notified: 13/09/2021 Date of Birth: 06/1964 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Fowler-Stevens, Dawn Marie Uxbridge, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ivanova, Boyana Krasimirova Uxbridge, England Status: Active Notified: 16/08/2021 Role: Secretary

Lawrence, Adam Paul Uxbridge, England Status: Active Notified: 11/11/2020 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Richardson, Barbara Ann Uxbridge, England Status: Active Notified: 16/08/2021 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Square Roots Registered Provider Limited

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Persons with Significant Control (1)

Officers (7)