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Jméno	3Squared LTD.
Adresa	3rd Floor Fountain Precinct Balm Green Sheffield S1 2JA
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.	24. březen 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. červenec 2023
Company No.	07207988 Show on Companies House
Accounts	small last accounts made up to 30. červen 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Velociti Transport Solutions Limited Status: Active Notified: 10/03/2020 Companies House Number: 12505932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, James Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1978 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%

Jones, Tim Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 07/1979 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 (7)

Source: Companies House

Anton, Jonothan Nicholas Sheffield, England Status: Active Notified: 20/10/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewitt, Jeff Bromsgrove, United Kingdom Status: Active Notified: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Gary David Sheffield, England Status: Active Notified: 20/10/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Carly Anne Sheffield, England Status: Active Notified: 16/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Ian Sheffield, England Status: Ceased Notified: 20/10/2021 Ceased: 10/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darragh, Jim Bromsgrove, United Kingdom Status: Ceased Notified: 15/04/2024 Ceased: 16/09/2024 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipkiss, Adrian Mark Bromsgrove, United Kingdom Status: Ceased Notified: 15/04/2024 Ceased: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Erds Solutions & Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Companies House Number: 07995457 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%

Všechny informace o:

3Squared LTD.

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)