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Jméno	London Square (Holdings) LTD
Adresa	1 York Road Uxbridge Middlesex UB8 1RN
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.	13. leden 2017
Company Register Name	London Square (Holdings) Limited
Company No.	07159358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
Previous Names	London Square Holdings Limited \| London Square Holdings Limited London Square Holdings Limited London Square Developments (Holdings) Limited GC Newco 1 Limited De Facto 1746 Limited
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 (1)

Source: Companies House

GB London Square Developments (Ventures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07774468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 26/11/2013 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Evans, Mark Stewart Uxbridge, Middlesex, England Status: Active Notified: 16/01/2019 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lawrence, Adam Uxbridge, Middlesex, England Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB London Square (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07622527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07160957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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London Square (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)