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Nom	Value Squared (V2) Limited
Adresse	Studio 60 266 Wincolmlee Hull HU2 0PZ
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.	21 mars 2021
Company Register Address	9 Market Place Hedon HU12 8JA
Société Numéro de Registre	09599898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Circular Ledger Limited Kaini Ventures 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 (2)

Source: Companies House

Kemp, Peter Mark Status: Active Notified: 01/06/2020 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kaini Industries Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Companies House Number: 09017003 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edwards, Kathryn Louise Hull, England Status: Active Notified: 20/05/2015 Date of Birth: 12/1981 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kemp, Peter Mark Hedon, East Yorkshire, England Status: Active Notified: 05/11/2018 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Snowdon, Breon Hedon, East Yorkshire, England Status: Active Notified: 02/10/2018 Date of Birth: 07/1978 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

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Value Squared (V2) Limited

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Persons with Significant Control (2)

Officers (3)