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Nom

M Square PRO II Limited
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13447248 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cazcade Holdings Ltd Status: Active Notified: 29/06/2022 Companies House Number: 12757073 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-flag GB Pgaa Limited Status: Active Notified: 29/06/2022 Companies House Number: 12750868 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-flag GB M Square Group Limited Status: Ceased Notified: 09/06/2021 Ceased: 29/06/2022 Companies House Number: 12763850 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
    Malhi, Girish London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 10/1981 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Malhi, Girish London, United Kingdom Status: Active Notified: 09/06/2021 Role: Secretary
    Mehta, Ajay London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British