arrow_back Entities

THE SQUARE NOMINEES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-07-03 | Reg. 09669624 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

THE SQUARE NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 09669624, incorporated on 3 July 2015. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 10 years. Registered office address: EC4A 3AQ London, the United Kingdom. Directors include MR TOBY LLOYD CROOKS, MR DAVID CRAIG DAVIES, and MRS SANDEEP KAUR DHILLON, and 14 others. Sole shareholder is RAWLINSON & HUNTER LLP. Associated with 20 related entities, including R&H TRUST CO (UK) LIMITED, 03847837, and 04887133. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09669624

Registered Address

EIGHTH FLOOR, 6 NEW STREET SQUARE
NEW FETTER LANE
EC4A 3AQ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
person ALEX JONES
DIRECTOR
DIRECTOR
person KULWARN NAGRA
DIRECTOR
person JAMES RANDALL
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-30 DIRECTOR ADDED Alan James Ive (director)

Source Records (1)

companieshouse 09669624 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free