All Information about:

Name	Knight Square Holdings Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	07925023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Knight Square Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Drive Bidco Limited Status: Active Notified: 06/09/2019 Companies House Number: 12043128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chamonix Knight Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 07927553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Epiris Managers Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: Oc320352 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Howell, Nigel Status: Ceased Notified: 05/09/2016 Ceased: 06/09/2019 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Perrett, Steve John New Milton, Hampshire Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda London, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Matthew Charles New Milton, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 06/09/2019 Occupation: Company Director, Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Knight Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07927619 Nature of Control