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Nom	Square Mile Investment Consulting and RE Search LTD
Adresse	6th Floor 101 Wigmore Street London England W1U 1QU
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.	12 mai 2016
Company Register Name	Square Mile Investment Consulting and Research Limited
Société Numéro de Registre	08791142 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (9)

Source: Companies House

Hamilton, Iain Alexander London, England Status: Active Notified: 07/11/2024 Role: Secretary

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: 26/11/2013 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Simon Howard London Status: Ceased Notified: 01/07/2020 Ceased: 23/02/2024 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: Switzerland 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

Pomfret, Andrew David London Status: Ceased Notified: 06/02/2017 Ceased: 18/11/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Nigel Patrick London, United Kingdom Status: Ceased Notified: 26/11/2013 Ceased: 23/02/2024 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (2)

Ethical Money Limited Status: Active Notified: 01/07/2020 Companies House Number: 05086155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Square Mile Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Square Mile Investment Consulting and RE Search LTD

VAT Registration Date

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Officers (9)

Companies Controlled by This Company (2)