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Squared Capital LTD

Adresa
Ashby
Village Road
Denham
Uxbridge
UB9 5BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. říjen 2018
End of VAT Registration
6. únor 2019
Company Register Address 369 Hagley Road West
Birmingham
B32 2AL
Company No. 13059168 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Consultansio LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Johal, Taranjit Singh Status: Active Notified: 17/05/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sahota, Kuldeep Singh Status: Active Notified: 17/05/2021 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vorajee, Usama Status: Ceased Notified: 03/12/2020 Ceased: 16/05/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Johal, Taranjit Singh Birmingham, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1983 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sahota, Kuldeep Singh Birmingham, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British