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SQ INVESTMENT LTD

Company number 15046414

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Amit Basnet Active

Correspondence address
20 Wenlock Road, London, England, N1 7GU
Notified on
29 May 2024
Date of birth
June 1987
Nationality
Nepalese
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Yong Wilson Ceased

Correspondence address
20 Wenlock Road, London, England, N1 7GU
Notified on
4 March 2024
Ceased on
29 May 2024
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Amit Basnet Ceased

Correspondence address
20 Wenlock Road, London, England, N1 7GU
Notified on
3 August 2023
Ceased on
7 March 2024
Date of birth
July 1987
Nationality
Nepalese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors