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LIVE · CORPUS
Dossier
■

SQUARE NETWORKING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
1
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-01
Legal form
ltd
Activity
94110
Registered office
45 Brookfields, West Wellow, Romsey, SO51 6GS, England

SQUARE NETWORKING LIMITED is a ltd registered in GB, incorporated 2019-03-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11855476
Status
active
Type
ltd
Incorporated
2019-03-01
Registered office
45 Brookfields, West Wellow, Romsey, SO51 6GS, England
SIC
94110
Officers · 1 active
  • SINGH BRAR, Harmeet
    director · British · appt 2019-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-03-01overdue
Confirmation stmt due
2021-04-11overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQUARE NETWORKING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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