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Jméno	S Q Properties Limited
Adresa	1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
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.	3. listopad 2017
Company No.	05007145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Motorkey LTD GSQ Partnership
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Spalter, Julian Matthew Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

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

Quastel, David Adam Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Date of Birth: 09/1963 Nature of Control

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

Spalter, Pamela Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Date of Birth: 12/1971 Nature of Control

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

Officers (2)

Source: Companies House

Quastel, David Adam London, United Kingdom Status: Active Notified: 27/01/2004 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Spalter, Julian Matthew Elstree, Borehamwood, Hertfordshire Status: Active Notified: 27/01/2004 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB SQ Properties (86 Goswell Road) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05582244 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB SQ Properties (Chadwell Heath) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05905597 Nature of Control

Ownership of shares - 75% or more

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S Q Properties Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)