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Nom	Squared MT Holdings LTD
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08647472 Show on Companies House
Accounts	dormant 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
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Persons with Significant Control (3)

Source: Companies House

GB Infiniti Medical, Llc Status: Active Notified: 01/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cunliffe, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 11/1973 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%

Cunliffe, Tracy Louise Status: Ceased Notified: 28/06/2018 Ceased: 01/10/2018 Date of Birth: 04/1980 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

Dhupa, Sarit Milton Keynes, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Finegold, Jared Brett Milton Keynes, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Orthomed (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04303031 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Squared MT Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)