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Jméno	Square Mile Limited
Adresa	First Floor Ridgeland House 15 Carfax Horsham RH12 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	00022083 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
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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Sources: 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

Darby, Trevor Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 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%

Officers (4)

Source: Companies House

Darby, Leisa Anne Kelly Leigh-On-Sea, Essex, England Status: Active Notified: 08/12/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darby, Michael James Robert Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 19/07/2010 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darby, Trevor Anthony Eastwood, Leigh On Sea, Essex Status: Active Notified: 16/07/1991 Date of Birth: 07/1947 Occupation: Incorporated Financial Account Role: Director Country of Residence: United Kingdom Nationality: British

Darby, Wendy Rose Eastwood, Leigh-On-Sea, Essex, England Status: Active Notified: 05/02/2016 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Square Mile Limited

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Persons with Significant Control (1)

Officers (4)