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Nom	SQ3 Limited
Adresse	C/O Miller Developments 201 West George Street Glasgow G2 2LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 novembre 2022
Company Register Address	One Manchester M2 3DE
Société Numéro de Registre	04416359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	SQ1 Limited FAB Space NO. 1 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB M2 Three Limited Status: Active Notified: 03/04/2018 Companies House Number: Sc393098 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Rutterford Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc056222 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%

GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 00849553 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 (6)

Source: Companies House

King, Allan Alexander Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/08/2018 Date of Birth: 08/1989 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Milloy, David Thomas Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/08/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Park, Katherine Mary Manchester, Greater Manchester, United Kingdom Status: Active Notified: 08/08/2019 Role: Secretary

Young, Eric Macfie Manchester, Greater Manchester, United Kingdom Status: Active Notified: 17/12/2003 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 18/09/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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SQ3 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)