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Nom	Square Mile Investment Services Limited
Adresse	5th Floor, 101 Wigmore Street London W1U 1QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08743370 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Dmwsl 749 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Square Mile Investment Consulting And Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 08791142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harries, Mark Adrian London, England Status: Active Notified: 12/07/2021 Date of Birth: 08/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Paul Gregory London, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Juniper, Lisa London, England Status: Active Notified: 23/09/2022 Date of Birth: 07/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Romer Lee, Richard London, England Status: Active Notified: 24/02/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kenny, Steven James London Status: Ceased Notified: 01/01/2020 Ceased: 28/02/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Square Mile Investment Services Limited

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Persons with Significant Control (1)

Officers (5)