All Information about:

Name	Solutions Squared Limited
Address	3 The Stables Castle Hill Kenilworth Warwickshire CV8 1NB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03785076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities 95110 - Repair of computers and peripheral equipment
Company Register Status	active
Previous Names	Legal IT Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Knaggs, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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

Knaggs, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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 (3)

Source: Companies House

Knaggs, Catherine Kenilworth, Warwickshire, England Status: Active Notified: 10/06/1999 Date of Birth: 10/1970 Occupation: Managing And Creative Director Role: Secretary Country of Residence: England Nationality: British

Knaggs, Catherine Kenilworth, Warwickshire, England Status: Active Notified: 10/06/1999 Date of Birth: 10/1970 Occupation: Managing And Creative Director Role: Director Country of Residence: England Nationality: British

Knaggs, Robert James Kenilworth, Warwickshire, England Status: Active Notified: 10/06/1999 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Legal IT Solutions Limited Status: Active Notified: 16/07/2016 Companies House Number: 05181654 Nature of Control

Ownership of shares - 75% or more

All Information about:

Solutions Squared Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)