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Jméno	Four-Square Interiors LTD
Adresa	67A Fulham High Street London SW6 3JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. leden 2020
Company No.	11103240 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	31020 Manufacture of kitchen furniture 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Register Status	active
Previous Names	Chilai Kitchens LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Four-Square Management Ltd Status: Active Notified: 20/11/2020 Companies House Number: 12635865 Nature of Control

Ownership of shares - 75% or more

Buhdeima, Ayoub Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Date of Birth: 01/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Buhdeima, Ayoub Status: Ceased Notified: 01/01/2020 Ceased: 20/10/2020 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mian, Usman Status: Ceased Notified: 01/01/2020 Ceased: 20/10/2020 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Buhdeima, Ayoub London, England Status: Active Notified: 08/12/2017 Date of Birth: 08/1987 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Mian, Usman London, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Four-Square Interiors LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)