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Nom	MSQ Partners LTD
Adresse	34 Bow Street London WC2E 7AU
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.	12 août 2021
Société Numéro de Registre	07745643 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sigma Communications Partners LTD Intercede 2434 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 (1)

Source: Companies House

GB Msq Partners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09044213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Howe, Catherine Susannah London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Peter David London, United Kingdom Status: Active Notified: 21/11/2011 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, Daniel John London, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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BE Heard Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 09223440 Nature of Control

Ownership of shares - 75% or more

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Clark Mckay and Walpole Limited Status: Active Notified: 07/12/2016 Companies House Number: 03019351 Nature of Control

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The Gate Worldwide Limited Status: Active Notified: 26/10/2016 Companies House Number: 02184182 Nature of Control

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Turn SQ LTD Status: Active Notified: 22/03/2017 Companies House Number: 08840663 Nature of Control

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MSQ Partners LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)