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Nom	Prosper Squared (UK) Limited
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09535801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	TBS Growth 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 (1)

Source: Companies House

GB Prosper Limited Status: Active Notified: 29/03/2017 Companies House Number: 00130772 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Birch, Keeley London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Nathan James Newton London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Wilson, Michael Adams Port St Mary, Isle Of Man Status: Active Notified: 10/04/2015 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: Isle Of Man Nationality: British

Bradley, Gerald London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 14/02/2024 Date of Birth: 07/1977 Occupation: Commercial Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Prosper Squared (UK) Limited

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Persons with Significant Control (1)

Officers (4)