SQUARE GLOBAL LIMITED

Company number 09170961

6 active persons with significant control / 0 active statements

Silverock Limited (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09021727
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Philippe Even (Active)

• Correspondence address: Flat 30, 50 Sloane Street, London, United Kingdom, SW1X 9SN
• Notified on: 6 April 2016
• Date of birth: November 1984
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Leondra Capital Limited (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08270411
• Incorporated in: Cardiff, Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Harold Joseph Uzan (Active)

• Correspondence address: Flat A, 99 Queen Anne Street, London, United Kingdom, W1G 9JS
• Notified on: 6 April 2016
• Date of birth: May 1980
• Nationality: French
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Yves Avner Sarfati (Active)

• Correspondence address: Flat 1, Regent House, London, United Kingdom, NW8 7PG
• Notified on: 6 April 2016
• Date of birth: January 1969
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Scemama Limited (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08285899
• Incorporated in: Cardiff, Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ari Boublil (Ceased)

• Correspondence address: 29 Devonshire Place, London, United Kingdom, W1G 6JQ
• Notified on: 6 April 2016
• Ceased on: 25 June 2020
• Date of birth: December 1981
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Laurent Elie Ephraim Scemama (Ceased)

• Correspondence address: 37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
• Notified on: 6 April 2016
• Ceased on: 18 September 2017
• Date of birth: January 1977
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors