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Nom	Square Beeston Holdings Limited
Adresse	5 Dormy Close Bramcote NG9 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12336585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB William May Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 08882089 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%

Jowett, Ian Status: Ceased Notified: 27/11/2019 Ceased: 27/11/2019 Date of Birth: 07/1973 Nature of Control

Right to appoint and remove directors

Monk, Samuel Anthony Status: Ceased Notified: 27/11/2019 Ceased: 27/11/2019 Date of Birth: 02/1985 Nature of Control

Right to appoint and remove directors

GB William May Developments Limited Status: Ceased Notified: 27/11/2019 Ceased: 31/01/2023 Companies House Number: 07136310 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 (2)

Source: Companies House

Jowett, Ian Bramcote, England Status: Active Notified: 27/11/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Monk, Samuel Anthony Bramcote, Nottinghamshire, England Status: Active Notified: 27/11/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Square Beeston Limited Status: Ceased Notified: 28/11/2019 Ceased: 30/08/2023 Companies House Number: 12339533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Square Beeston Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)