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Nom	Henry Squire & Sons Limited
Adresse	3rd Floor, International House 20 Hatherton Street Walsall WS4 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00088907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25720 - Fabrication de serrures et de ferrures
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Henry Squire & Sons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953673 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fraser, Victoria Anne Walsall, West Midlands, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary

Green, Glyn Cannock Road, Featherstone, Staffordshire Status: Active Notified: 01/06/2010 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Squire, John Gordon Alldritt Walsall, West Midlands, United Kingdom Status: Active Notified: 22/12/1990 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Stephen Richard Hurst Cannock Road, Featherstone, Staffordshire Status: Active Notified: 01/06/2010 Date of Birth: 10/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Henry Squire & Sons Limited

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Persons with Significant Control (1)

Officers (4)