- Company Overview for SQ INVESTMENT LTD (15046414)
- Filing history for SQ INVESTMENT LTD (15046414)
- People for SQ INVESTMENT LTD (15046414)
- More for SQ INVESTMENT LTD (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
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 voting rights - 75% or more
- Right to appoint or remove directors