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Jméno	CMM Square Limited
Adresa	Office Suite 29A, 3/F, 23 Wharf Street London SE8 3GG
VAT ID (DIČ)	no VAT ID available
Company No.	14225139 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červenec 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Fung, Man Yuen Arthur Status: Active Notified: 11/07/2022 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ma, Yuen Ying Status: Active Notified: 29/07/2022 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fung, Man Yuen Arthur 188 Fuk Wing Street,, Sham Shui Po, Hong Kong Status: Active Notified: 11/07/2022 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British

Ma, Yuen Ying 188 Fuk Wing Street,, Sham Shui Po, Hong Kong Status: Active Notified: 11/07/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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CMM Square Limited

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Persons with Significant Control (2)

Officers (2)