All Information about:

Name	L Squared Consulting LTD
Address	Spencer House Morston Court Aisecome Way Weston-Super-Mare BS22 8NG
VAT ID	no VAT ID available
Company No.	13955955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Crocker, Luke Nigel Status: Active Notified: 04/03/2022 Date of Birth: 09/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jansen Van Rensburg, Lise-Marie Status: Active Notified: 04/03/2022 Date of Birth: 02/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crocker, Luke Nigel Aisecome Way, Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 09/1986 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: South African,British

Jansen Van Rensburg, Lise-Marie Aisecome Way, Weston-Super-Mare, North Somerset, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 02/1984 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: South African,British

All Information about:

L Squared Consulting LTD

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Persons with Significant Control (2)

Officers (2)