SQUARE FINANCE LIMITED
Company number 12551368 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Aly Nasser Mughairy
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2024-04-19
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 435 London Road, Sheffield, S2 4HJ, England
Mr Jospeh Scott Couch
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-03-30
- Ceased on
- 2023-03-30
- Date of birth
- March 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 435 London Road, Sheffield, S2 4HJ, England
Mr Waheed Sethi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-06
- Ceased on
- 2024-04-19
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 435 London Road, Sheffield, S2 4HJ, England
Ms Aneesa Baz
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-08
- Ceased on
- 2021-10-06
- Date of birth
- April 1986
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 435 London Road, Sheffield, S2 4HJ, England