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Name	The Square Brighton Limited
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	04187600 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nu Developments (Brighton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04278269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 06/08/2003 Role: Secretary Nationality: British

Irwin, Adam London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Square Brighton Limited

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Persons with Significant Control (1)

Officers (4)